Committees of Board of Directors

Audit Committee

Name	Category	Status
Dr. Kavita A Sharma	Independent	Chairperson
Mr. Ajay Vir Jakhar	Independent	Member
Mr. Vinay Sharma	Managing Director	Member

Nomination & Remuneration Committee

Name	Category	Status
Dr. Kavita A Sharma	Independent	Chairperson
Mr. Aditya Katoch	Independent	Member
Mr. Jitendra Tuli	Non-Executive	Member

Corporate Social Responsibility Committee

Name	Category	Status
Mr. Jitendra Tuli	Non-Executive	Chairman
Mr. Aditya Katoch	Independent	Member
Mr. Shayam Sunder Sharma	Non-Executive	Member

Share Transfer, Finance Facilities & Stakeholders’ Relationship Committee

Name	Category	Status
Mr. Jitendra Tuli	Non-Executive	Chairman
Dr. Kavita A Sharma	Independent	Member
Mr. Shayam Sunder Sharma	Non-Executive	Member