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Name of Stock Exchange Stock Code
ISIN INE534E01020
Bombay Stock Exchange 539620
CIN NO L25191RJ1980PLC002077

AUDIT COMMITTEE

CHAIRMAN


Shri Munna Lal Goyal


( Independent Director )

MEMBER


Shri Ram Krishna


( Independent Director )

MEMBER


Shri Rajiv Lall Adya


( Whole Time Director )

STAKE HOLDERS/ INVESTORS GRIEVANCE COMMITTEE

CHAIRMAN


Shri Munna Lal Goyal


( Independent Director )

MEMBER


Shri Kuldeep Kaw


( Whole Time Director )

MEMBER


Shri Deepak Gupta


( Committee of Directors )

Corporate Social Responsibility (CSR) COMMITTEE

CHAIRMAN


Shri Munna Lal Goyal


( Independent Director )

MEMBER


Shri Kuldeep Kaw


( Whole Time Director )

MEMBER


Shri Deepak Gupta


( Committee of Directors )

NOMINATION & REMUNERATION COMMITTEE

CHAIRMAN


Shri Ram Krishna


( Independent Director )

MEMBER


Shri Munna lal Goyal


( Independent Director )

MEMBER


Shri Deepak Gupta


( Committee of Directors )