Composition of Committee of Board of Directors

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Composition of Committee of Board of Directors

Audit Committee

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No.		 Name of the Director Designation in the Committee Nature of Directorship
1 Rashmi Bihani Chairman Independent Director
2 Swati Singhania Member Independent Director
3 Sriyans Lunia Member Independent Director
4 Raj Kumar Agarwal Member Whole-time Director

REMUNERATION COMMITTEE

Sl.
No.		 Name of the Director Designation in the Committee Nature of Directorship
1 Rashmi Bihani Chairperson Independent Director
2 Swati Singhania Member Independent Director
3 Sriyans Lunia Member Independent Director

Corporate Social Responsibility Committee

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No.		 Name of the Director Designation in the Committee Nature of Directorship
1 Swati Singhania Chairperson Independent Director
2 Sriyans Lunia Member Independent Director
3 Radhe Shyam Daga Member Whole-time Director

Stakeholders Relationship Committee

Sl.
No.		 Name of the Director Designation in the Committee Nature of Directorship
1 Rashmi Bihani Chairperson Independent Director
2 Swati Singhania Member Independent Director
3 Sriyans Lunia Member Independent Director