Audit Committee

Name of Director

Status in Committee

Nature of Directorship

Vipin Sehgal

Chairman

Non- Executive and Independent Director

Amit Gupta

Member

Non- Executive and Independent Director

Vivek Lakra

Member

Whole time Director

Stakeholders’ Relationship Committee

Name of Director

Status in Committee

Nature of Directorship

Vipin Sehgal

Chairman

Non- Executive and Independent Director

Amit Gupta

Member

Non- Executive and Independent Director

Baljit Kumar Trikha

Member

Non- Executive and Independent Director

 Nomination and Remuneration Committee

Name of Director

Status in Committee

Nature of Directorship

Vipin Sehgal

Chairman

Non- Executive and Independent Director

Amit Gupta

Member

Non- Executive and Independent Director

Baljit Kumar Trikha

Member

Non- Executive and Independent Director