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Composition of the Committees of Directors

Audit Committee

Members Category
Mr. Mahendra Nath Verma Non-Executive, Independent Director (Chairman of the Committee)
Mr. Sanjeev Kumar Jain Executive Director
Mr. Ashok Kumar Non-Executive, Independent Director
Dr. Pritam Singh Non-Executive, Independent Director
Ms. Deepa Gupta Non-Executive, Independent Director

Nomination and Remuneration Committee

Members Category
Dr.Pritam Singh Non-Executive, Independent Director (Chairman of the Committee)
Mr. Ashok Kumar Non-Executive, Independent Director
Mr. Mahendra Nath Verma Non-Executive, Independent Director
Ms. Deepa Gupta Non-Executive, Independent Director

Stakeholders Relationship Committee

Members Category
Mr. Ashok Kumar Non-Executive, Independent Director (Chairman of the Committee)
Mr. Sanjeev Kumar Jain Executive Director
Dr. Rajeev Jain Executive Director

Corporate Social Responsibility Committee

Members Category
Mr. Ashok Kumar Non-Executive, Independent Director (Chairman of the Committee)
Mr. Pradeep Kumar Jain Executive Director
Mr. Sanjeev Kumar Jain Executive Director
Ms. Deepa Gupta Additional Director (Non-Executive, Independent)
Mr. Mahendra Nath Verma Additional Director (Non-Executive, Independent)

Management Committee

Members Category
Mr. Pradeep Kumar Jain Executive Director (Chairman of the Committee)
Mr. Sanjeev Kumar Jain Executive Director
Dr. Rajeev Jain Executive Director

Shares Committee

Members Category
Mr. Pradeep Kumar Jain Executive Director (Chairman of the Committee)
Mr. Sanjeev Kumar Jain Executive Director
Dr. Rajeev Jain Executive Director
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