COMMITTEES:-

AUDIT COMMITTEE:-

The composition of the Audit Committee is as follows:

Name of MemberDesignationExecutive, Non -Executive/Independent
1. Ms. Babita KriplaniChairpersonNon Executive Independent Director
2. Ms. Laxmi PandeyMemberNon Executive Independent Director
3. Mr. Rajesh Kumar PatilMemberExecutive- Whole Time Director

NOMINATION AND REMUNERATION COMMITTEE:-

The composition of the Nomination and Remuneration Committee is as follows:

Name of MemberDesignationExecutive, Non -Executive/Independent
1. Ms. Laxmi PandeyChairpersonNon Executive Independent Director
2. Ms. Babita KriplaniMemberNon Executive Independent Director
3. Ms. Jaya Singh RathodMemberNon-Executive Director

STAKEHOLDERS GRIEVANCE COMMITTEE:-:-

The composition of the Stakeholders Grievance Committee is as follows:

Name of MemberDesignationExecutive, Non -Executive/Independent
1. Ms. Jaya Singh RathodChairpersonNon Executive Director
2. Ms. Babita KriplaniMemberNon Executive Independent Director
3. Ms. Laxmi PandeyMemberNon-Executive Independent Director
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