AUDIT COMMITTEE
| S.No | Name of the Committee Member | Position | Category |
| 1. | Ms. Parvathy Venkatesh | Chairperson | Non-Executive-Independent Director |
| 2 | Mr. Sunder Hemrajani | Member | Non-Executive-Independent Director |
| 3. | Mr. Ashok Kumar Sinha | Member | Non-Executive-Independent Director |
NOMINATION AND REMUNERATION COMMITTEE
S.No | Name of the Committee Member | Position | Category |
1. | Mr. Sunder Hemrajani | Chairperson | Non-Executive-Independent Director |
2 | Mr. Sushil Kumar Malik | Member | Executive Director |
3. | Mr. Ashok Kumar Sinha | Member | Non-Executive-Independent Director |
STAKEHOLDER RELATIONSHIP COMMITTEE
| S.No | Name of the Committee Member | Position | Category |
| 1. | Mr. Ashok Kumar Sinha | Chairperson | Non-Executive-Independent Director |
| 2 | Mr. Sunder Hemrajani | Member | Non-Executive-Independent Director |
| 3. | Mr. Sushil Kumar Malik | Member | Executive Director |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
S.No | DIN Number | Name of Committee Member | Category of Directors | Nature of Directorship |
1. | 00085715 | Sushil Kumar Malik | Executive Director | Chairperson |
2. | 00085220 | Abhishek Malik | Executive Director | Member |
| 3. | 00414603 | Parvathy Venkatesh | Non-Executive – Independent Director | Member |