KYC FORMS
    ANNUAL SECRETARIAL COMPLIANCE REPORT
    STATEMENT OF DEVIATION & VARIATION
      COMPOSITION OF COMMITTEE
      Audit Committee
      S.No Name of Director DIN Designation Category
      1 Parvathy Venkatesh 00414603 Chairperson Non-Executive-Independent Director
      2 Sunder Hemrajani 01935048 Member Non-Executive-Independent Director
      3 Ashok Kumar Sinha 08812305 Member Non-Executive-Independent Director
      4 Naresh Kumar Jain 01281538 Member Non-Executive-Independent Director
      Stakeholders Relationship Committee
      S.No Name of Director DIN Designation Category
      1 Ashok Kumar Sinha 08812305 Chairperson Non-Executive-Independent Director
      2 Sunder Hemrajani 01935048 Member Non-Executive-Independent Director
      3 Sushil Kumar Malik 00085715 Member Executive Director
      Nomination & Remuneration Committee
      S.No Name of Director DIN Designation Category
      1 Sunder Hemrajani 01935048 Chairperson Non-Executive-Independent Director
      2 Sushil Kumar Malik 00085715 Member Executive Director
      3 Ashok Kumar Sinha 08812305 Member Non-Executive-Independent Director
      4 Parvathy Venkatesh 00414603 Member Non-Executive-Independent Director
      5 Mr. Lajpat Rai Gupta 06554633 Member Non-Executive-Independent Director
      CSR Committee
      S.No Name of Director DIN Designation Category
      1 Sushil Kumar Malik 00085715 Chairperson Executive Director
      2 Abhishek Malik 00085220 Member Executive Director
      3 Parvathy Venkatesh 00414603 Member Non-Executive-Independent Director
      Contact Details of KMP