Audit Committee

Stakeholder Relationship Committee:

Nomination & Remuneration Committee:

• Mr. D. P. Tripathi , Non-Executive - Independent Director, Chairperson

• Mr. Amarendra Kumar Sinha, Executive Director, Member

• Mr. Girish Sharma, Non-Executive - Independent Director, Member

• Mr. Rajkumar Agrawal, Non-Executive - Independent Director, Member

• Ms. Veni Verma, Non-Executive - Non Independent Director, Chairperson

• Mr. D. P. Tripathi, Non-Executive - Independent Director, Member

• Mr. Amarendra Kumar Sinha, Executive Director, Member

• Mr. D. P. Tripathi, Non-Executive - Independent Director, Member

• Dr. Raj Kamal Agarwal, Non-Executive - Independent Director, Member

• Ms. Veni Verma, Non-Executive -Non Independent Director, Member