AUDIT COMMITTEE

S.N.	Name	Designation
1	Mr. Gyanendra Nath Gupta	Chairman
2	Mr. Anurag Tulsyan	Member
3	Mr. Somil Matanhelia	Member

NOMINATION & REMUNERATION COMMITTEE

S.N.	Name	Designation
1	Mr. Gyanendra Nath Gupta	Chairman
2	Mr. Anurag Tulsyan	Member
3	Mr. Sunil Kedia	Member

STAKEHOLDER & RELATIONSHIP COMMITTEE

S.N.	Name	Designation
1	Mrs. Usha Matanhelia	Chairman
2	Mr. Ashok Kumar Matanhelia	Member
3	Mr. Somil Matanhelia	Member