COMMITTEES OF THE BOARD OF DIRECTORS

To facilitate the operations and to comply with the statutory requirements, the Board of the Company has constituted different Committees having their focused attention on various working aspects of the Company. Presently, the Board has six standing committees and has the power to constitute other such committees, as required from time to time. The details of the various Committees of the Board are as under:


AUDIT COMMITTEE



Name Category of Directorship Position
Mr. Yash Jeet Basrar Non-Executive Independent Director Chairman
Mr. Ashok Shantilal Bhuta Non-Executive Independent Director Member
Ms. Preeti Chadha Director Member

NOMINATION & REMUNERATION COMMITTEE

Name Category of Directorship Position
Mr. Yash Jeet  Basrar Non-Executive Independent Director Chairman
Mr. Alok Kumar Agarwal Director Member
Mr. Ashok Shantilal Bhuta Non-Executive Independent Director Member

STAKE HOLDERS RELATIONSHIP COMMITTEE

Name Category of Directorship Position
Mr. Yash Jeet Basrar Non-Executive Independent Director Chairman
Mr. Ashok Shantilal Bhuta Non-Executive Independent Director Member
Ms. Preeti Chadha Director Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Category of Directorship Position
Mr. Yash Jeet Basrar Non-Executive Independent Director Chairman
Mr. Alok Kumar Agarwal Director Member
Mr. Ankit Agarwal Managing Director Member

MANAGEMENT COMMITTEE

Name Category of Directorship Position
Mr. Ankit Agarwal Managing Director Chairman
Mr. Alok Kumar Agarwal Director Member
Mr. Yash Jeet Basrar Non-Executive Independent Director Member
Ms. Preeti Chadha Director Member

RISK MANAGEMENT COMMITTEE

Name Category of Directorship Position
Mr. Ashok Shantilal Bhuta Non-Executive Independent Director Chairman
Mr. Yash Jeet Basrar Non-Executive Independent Director Member
Mr. Shyam Kishore Lal Non-Executive Independent Director Member