Our Company has constituted the following committees :

Audit Committee

    The Audit Committee comprises following members:

    Name of the DirectorsStatus in CommitteeNature of Directorship
    Bhagwan DasChairmanIndependent Director
    Archana Surendra YadavMemberIndependent Director
    Siddharth Rajendra AgarwalMember Managing Director

    Nomination and Remuneration Committee

      The Nomination and Remuneration Committee comprise the following:

      Name of the DirectorsStatus in CommitteeNature of Directorship
      Bhagwan DasChairmanIndependent Director
      Archana Surendra YadavMemberIndependent Director
       Satya Rajendra AgrawalMemberNon-Executive Director

      Stakeholders Relationship Committee

        The Stakeholders Relationship Committee comprises the following:

        Name of the DirectorsStatus in CommitteeNature of Directorship
        Bhagwan DasChairmanIndependent Director
        Archana Surendra YadavMemberIndependent Director
        Siddharth Rajendra AgarwalMemberManaging Director

        Corporate Social Responsibility Committee

          The Corporate Social Responsibility Committee comprises the following:

          Name of the DirectorsStatus in CommitteeNature of Directorship
          Siddharth Rajendra AgarwalChairmanManaging Director
          Vikas Navin HegdeMemberWhole Time Director
          Bhagwan DasMemberIndependent Director