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COMPOSITION OF COMMITTEE

S.No.	Name of Committee	Name of Members	Designation	Status/ Position
1	AUDIT COMMITTEE	Mr. Naresh Kumar Bhutani	Chairman	Independent Director
		Mr. Jitender Kumar Sharma	Member	Independent Director
		Mr. Padam Chandra Bindal	Member	Non-Executive Director
2	STAKEHOLDERS RELATIONSHIP COMMITEEE	Mr. Jitender Kumar Sharma	Chairman	Independent Director
		Mr. Naresh Kumar Bhutani	Member	Independent Director
		Mr. Padam Chandra Bindal	Member	Non-Executive Director
3	NOMINATION AND REMUNERATION COMMITTEE	Mr. Jitender Kumar Sharma	Chairman	Independent Director
		Mr. Naresh Kumar Bhutani	Member	Independent Director
		Mr. Padam Chandra Bindal	Member	Non-Executive Director

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