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Composition of Board of Directors

Composition of Committee of Board

AUDIT COMMITTEE Mr. Pawan Kumar Bholusaria, Chairman

Mr. Kishan Gopal Somani, Member

Mr. Vikram Bhartia, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE Mr. Vijay Bhushan, Chairman

Mr. Vikram Bhartia, Member

Mr. Pawan Kumar Bholusaria, Member

NOMINATION AND REMUNERATION COMMITTEE Mr. Vikram Bhartia, Chairman

Mr. Vijay Bhushan, Member

Mr. Pawan Kumar Bholusaria, Member

CSR COMMITTEE Mr. Pawan Kumar Bholusaria, Chairman

Mr. Anil Gupta, Member

Mr. Rajeev Gupta, Member

SHARE ALLOTMENT COMMITTEE Mr. Pawan Kumar Bholusaria, Chairman

Mr. Vijay Bhushan, Member

Mr. Anil Gupta, Member

FINANCE COMMITTEE Mr. Anil Gupta, Chairman

Mrs. Archana Gupta, Member

Mr. Rajeev Gupta, Member