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LEADERSHIP TEAM

COMPOSITION OF AUDIT COMMITTEE

Name of the Director

Designation

Nature of Directorship

Chairman

Independent Director

Mr. Sandeep Kumar Jain

Member

Independent Director

Mrs. Preeti Goyal

Member

Executive Director

Mr. Naresh Kumar Agarwal

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name of the Director

Designation

Nature of Directorship

Chairman

Independent Director

Mr. Sandeep Kumar Jain

Member

Independent Director

Mrs. Preeti Goyal

Member

Independent Director

Mr. Dileep Kumar Jain

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

Name of the Director

Designation

Nature of Directorship

Chairman

Independent Director

Mr. Sandeep Kumar Jain

Member

Independent Director

Mrs. Preeti Goyal

Member

Independent Director

Mr. Dileep Kumar Jain

COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Director

Designation

Nature of Directorship

Chairman

Executive Director

Mr. Naresh Kumar Agarwal

Member

Executive Director

Mr. Raj Kumar Agarwal

Member

Non-Executive Director

Mr. Sandeep Kumar Jain

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