Committees

In terms of the SEBI Listing Regulations and the provisions of the Companies Act, 2013, our Company has constituted the following Board-level committees:

Audit Committee

Name of the Directors	Position in the Committee	Designation
Ashok Kumar Goel	Chairperson	Independent Director
Anil Bhardwaj	Member	Independent Director
Abhishek Singhal	Member	Whole-time Director

Nomination and Remuneration Committee

Name of the Directors	Position in the Committee	Designation
Ashok Kumar Goel	Chairperson	Independent Director
Anil Bhardwaj	Member	Independent Director
Ram Kumar Chugh	Member	Independent Director

Stakeholders Relationship Committee

Name of the Directors	Position in the Committee	Designation
Ram Kumar Chugh	Chairperson	Independent Director
Vivek Singhal	Member	Whole-time Director
Abhishek Singhal	Member	Whole-time Director

Risk Management Committee

Name of the Directors	Position in the Committee	Designation
Adesh Singhal	Chairperson	Whole-time Director
Anil Bhardwaj	Member	Independent Director
Abhishek Singhal	Member	Whole-time Director

Corporate Social Responsibility Committee

Name of the Directors	Position in the Committee	Designation
Dinesh Singhal	Chairperson	Whole-time Director
Anil Bhardwaj	Member	Independent Director
Sangeeta Khorana	Member	Woman Independent Director