Composition of various committees of board of directors

COMPOSTION OF BOARD/COMMITTEE NAME OF DIRECTORS
BOARD MEETING NURANI SUBRAMANIAN RAMANATHAN

MEENA LOHIA

KAMAL SHARMA

RAJENDRA PANDEY

MOHANA SURENDRA PINGALE

AUDIT COMMITTEE KAMAL SHARMA

MOHANA SURENDRA PINGALE

RAJENDRA PANDEY

NOMINATION AND REMUNERATION COMMITTEE KAMAL SHARMA

RAJENDRA PANDEY

MOHANA SURENDRA PINGALE

SHARE TRANSFER COMMITTEE NURANI SUBRAMANIAN RAMANATHAN

MEENA LOHIA

KAMAL SHARMA

RAJENDRA PANDEY

MOHANA SURENDRA PINGALE