AUDIT COMMITTEE

• Rahul Mandowara -- Chairman
• Shankarlal Bochaliya -- Member
• Jayantiram Choudhary -- Member
• Vinay Tripathi -- Member

STAKEHOLDER`S RELATIONSHIP COMMITTEE

• Rahul Mandowara -- Chairman
• Shankarlal Bochaliya -- Member
• Jayantiram Choudhary -- Member
• Vinay Tripathi -- Member

NOMINATION AND REMUNERATION COMMITTEE

• Rahul Mandowara -- Chairman
• Shankarlal Bochaliya -- Member
• Jayantiram Choudhary -- Member
• Vinay Tripathi -- Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

• Vinay Tripathi -- Chairman
• Rama Tripathi -- Member
• Rahul Mandowara – Member
• Shankarlal Bochaliya -- Member