Composition of Committees of Board of Directors

Audit Committee:

SHREYANS KUMAR PATNI

Chairman

RAMESH CHAND JAIN

Member

RADHA S NAIR

Member

GAURAV BAJPAI

Company Secretary

Nomination And Remuneration Committee:

SHREYANS KUMAR PATNI

Chairman

RAMESH CHAND JAIN

Member

GAURAV BAJPAI

Company Secretary

Shareholders Relationship Committee:

SHREYANS KUMAR PATNI

Chairman

RAMESH CHAND JAIN

Member

SURENDRA KUMAR JAIN

Member