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AUDIT COMMITTEE

CHAIRMAN


Shri Deepak Gupta


( Independent Director )

MEMBER


Shri Sachin Arora


( Independent Director )

MEMBER


Shri Rajiv Lall Adya


( Executive Director )

STAKE HOLDERS/ INVESTORS GRIEVANCE COMMITTEE

CHAIRMAN


Shri Pradeep Sahani


( Non-Executive Director )

MEMBER


Shri Deepak Gupta


( Independent Director )

MEMBER


Shri Kuldeep Kaw


( Executive Director )

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

CHAIRMAN


Shri Kuldeep Kaw


( Executive Director )

MEMBER


Shri Deepak Gupta


( Independent Director )

MEMBER


Shri Pradeep Sahani


( Non-Executive Director )

NOMINATION & REMUNERATION COMMITTEE

CHAIRMAN


Shri Deepak Gupta


( Independent Director )

MEMBER


Shri Sachin Arora


( Independent Director )

MEMBER


Shri Pradeep Sahani


( Non-Executive Director )