Audit Committee

Mr. Rajesh Satyanarayan Murarka
Chairman
Non-Executive Independent Director


Mr. Ramswaroop Radheshyam Thard
Member
Managing Director


Mr. Pradeep Kumar Gupta
Member
Additional Director (Non-Executive
Independent Director)

Nomination & Remuneration Committee

Mr. Praveen Bhatia
Chairman
Non-Executive Director


Mr. Pradeep Kumar Gupta
Member
Additional Director (Non-Executive
Independent Director)


Mr. Rajesh Satyanarayan Murarka
Member
Non-Executive Independent Director

Corporate Social Responsibility Committee

Mr. Ramswaroop Radheshyam Thard
Member
Chairman & Managing Director


Mr. Naresh Radheshyam Thard
Member
Joint Managing Director


Mr. Praveen Bhatia
Member
Non-Executive Nominee Director


Mr. Pradeep Kumar Gupta
Member
Additional Director (Non-Executive
Independent Director)