Investor Relation

Committee

Second slide

Audit Committee

S.No. Name of Director Designation
1 Ashish Bakliwal None Executive Independent Director (Chairman)
2 Kanhaiyalal Badichand Kothari None Executive Independent Director
3 Ashish Kumar Agrawal None Executive Independent Director
4 Vinita Ashish Saraf Managing Director

Stakeholder Relationship Committee

S.No. Name of Director Designation
1 Ashish Bakliwal None Executive Independent Director (Chairman)
2 Kanhaiyalal Badichand Kothari None Executive Independent Director
3 Ashish Kumar Agrawal None Executive Independent Director
4 Vinita Ashish Saraf Managing Director

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE:

S.No. Name of Director Designation
1 Ashish Bakliwal None Executive Independent Director (Chairman)
2 Kanhaiyalal Badichand Kothari None Executive Independent Director
3 Ashish Kumar Agrawal None Executive Independent Director
4 Vinita Ashish Saraf Managing Director

NOMINATION AND REMUNERATION COMMITTEE:

S.No. Name of Director Designation
1 Ashish Bakliwal None Executive Independent Director (Chairman)
2 Kanhaiyalal Badichand Kothari None Executive Independent Director
3 Ashish Kumar Agrawal None Executive Independent Director