Details/Composition of Board Committees:
1. Audit Committee
The Audit Committee comprises of the following Members:
| Name of the Director | Category |
Status |
| Ms. Madhu Sharma | Non Executive & Independent Director | Chairman |
| Mr. Ravi Sharma | Non Executive Director | Member |
| Mr. Shatrughan Sahu | Non Executive & Independent Director | Member |
2. Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprises of the following Members:
| Name of the Director | Category |
Status |
| Ms. Madhu Sharma | Non Executive & Independent Director | Chairman |
| Mr. Ravi Sharma | Non- Executive Director | Member |
| Mr. Shatrughan Sahu | Non Executive & Independent Director | Member |
3. Shareholders' Relationship Committee
The Shareholders' Relationship Committee comprises of the following Members:
| Name of the Director | Category |
Status |
| Ms. Madhu Sharma | Non Executive & Independent Director | Chairman |
| Mr. Shatrughan Sahu | Non Executive & Independent Director | Member |
| Mr. Ravi Sharma | Non- Executive Director | Member |