STAKEHOLDER’S RELATIONSHIP COMMITTEE

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Board Of Directors

Name Of the DirectorsDesignation
Mr. Deepak GargChairman and Managing Director
Mr. Manohar LalWhole Time Director
Mr. Ramesh KumarNon-Executive Director
Mr. Puneet BhandariIndependent Director
Ms. Preet Kamal Kaur BhatiaIndependent Director

Committees of the Board-

1. Audit Commitee

Name Of a PersonType of the memberDesignation
Puneet BhandariChairmanIndependent Director
Ramesh KumarMemberNon-Executive Director
Preet Kamal Kaur BhatiaMemberIndependent Director

2. NOMINATION AND REMUNERATION COMMITTEE

Name Of a PersonType Of MemberDesignation
Ramesh kumarChairmanNon-Execution Director
Preet Kamal Kaur BhatiaMemberIndependent Director
Puneet BhandariMemberIndependent Director

3. STAKEHOLDER'S RELATIONSHIP COMMITTEE

Name Of a PersonDesignation Type Of Member
Ramesh KumarChairmanNon Executive Director
Preet Kamal Kaur BhatiaMemberIndependent Director
Puneet BhandariMemberIndependent Director