DETAILS OF COMMITTEE

The following is the details of committees of the company:

Board of Directors

S. No.	DIN	Name	Category
1.	00126965	PARMOD KUMAR	Managing Director
2.	00150507	VINOD KUMAR	CFO & Whole-Time Director
3.	00126933	PARVIND KUMAR	Chairman & Director
4.	00126983	RAJ KUMAR	Director
5.	05287716	LAXMI MANDAL	Independent Director
6.	10130417	TEJ MOHAN SINGH	Independent Director
7.	10130874	SHIPRA JAIN	Independent Director
8.	00732804	DEEPAK KHETARPAL	Independent Director

 

COMPOSITION OF COMMITTTEES

 

AUDIT COMMITTEE

S. No.	DIN	Name	Nature of Directorship	Designation in Committee
1.	10130874	SHIPRA JAIN	Independent Director	Chairperson
2	10130417	TEJ MOHAN SINGH	Independent Director	Member
3.	00150507	VINOD KUMAR	Whole-Time Director	Member

NOMINATION AND REMUNERATION COMMITTEE

S. No.	DIN	Name	Nature of Directorship	Designation in Committee
1.	10130417	TEJ MOHAN SINGH	Independent Director	Chairman
2.	10130874	SHIPRA JAIN	Independent Director	Member
3.	00126983	RAJ KUMAR	Non-executive Non-Independent Director	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

S. No.	DIN	Name	Nature of Directorship	Designation in Committee
1.	00126983	RAJ KUMAR	Non-executive Non-Independent Director	Chairman
2.	10130874	SHIPRA JAIN	Independent Director	Member
3.	00126933	PARVIND KUMAR	Non-executive Non-Independent Director	Member

RISK MANAGEMENT COMMITTEE

S. No.	DIN	Name	Nature of Directorship	Designation in Committee
1.	00126965	PARMOD KUMAR	Managing Director	Chairman
2.	00150507	VINOD KUMAR	Whole-Time Director	Member
3.	10130417	TEJ MOHAN SINGH	Independent Director	Member

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