Composition of Committees of Board of Directors

Audit Committee:

Shri Amit Jain, CA

Independent Director (Chairman)

Smt. Kiran Arora

Independent Director - Member

Shri Rahul Jain

Executive Director - Member

Nomination And Remuneration Committee:

Smt. Kiran Arora

Independent Director (Chairperson)

Shri. Amit Jain, CA

Independent Director - Member

Shri Rohit Jain

Non-Executive Director - Member

Shareholders Relationship Committee:

Shri Rohit Jain

Non-Executive Director - Chairman

Smt. Kiran Arora

Independent Director - Member

Shri Rahul Jain

Executive Director - Member