AUDIT COMMITTEE

Chairperson

Mr. Chander Khamesra

Member

Mr. Rajendra Kumar Jain

Member

Mr. Ajendra Kumar Agarwal

NOMINATION AND REMUNERATION COMMITTEE

Chairperson

Mr. Chander Khamesra

Member

Mr. Desh Raj Dogra

Member

Ms. Kalpana Gupta

STAKEHOLDERS RELATIONSHIP COMMITTEE

Chairperson

Mr. Chander Khamesra

Member

Mr. Ajendra Kumar Agarwal

Member

Mr. Vinod Kumar Agarwal

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Chairperson

Mr. Vinod Kumar Agarwal

Member

Mr. Ajendra Kumar Agarwal

Member

Mr. Chander Khamesra

RISK MANAGEMENT COMMITTEE

Chairperson

Mr. Ajendra Kumar Agarwal

Member

Mr. Desh Raj Dogra

Member

Mr. Ankit Maheshwari

ENVIRONMENTAL SOCIAL AND GOVERNANCE COMMITTEE

Chairperson

Mr. Rajendra Kumar Jain

Member

Mr. Ajendra Kumar Agarwal

Member

Mr. Vikas Agarwal