COMPOSITION OF VARIOUS COMMITTEES

Audit Committee Members
S. No. Name Designation Position in Committee
1 Mayank Kathed Additional Director – Independent category Chairman
2 Kailash Tilkoo Yadav Independent Director Member
3  Mohammed Ali Budhwani  Managing Director  Member
Nomination and Remuneration Committee (NRC) Members
S. No. Name Designation Position in Committee
1 Mayank Kathed Additonal Director – Independent category Chairman
2  Kailash Tilkoo Yadav  Independent Director  Member
3  Dhara Sureshchandra Shah  Additional Director – Independent Category  Member
Stakeholders Relationship Committee (SRC) Members
S. No. Name Designation Position in Committee
1 Mayank Kathed Additional Director – Independent category Chairman
2 Mr. Kailash Tilkoo Yadav Independent Director Member
3  Mohammed Ali Budhwani  Managing Director  Member

NOTE: COMPANY SECRETARY OF THE COMPANY SHALL ACT AS “SECRETARY” OF THE AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE AND STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE COMPANY.