Composition of various Committees of Board of Directors

Audit Committee :
Chairman – Independent Director             Suresh Kumar Jain
Independent Directors                                Amu Thapa
Non-Independent Directors                        Bhagwan Das Soni

Nomination and Remuneration Committee :
Chairman – Independent Director             Suresh Kumar Jain
Independent Directors                                Amu Thapa and Babita Shah
                       

Stakeholders Relationship Committee :
Chairman – Independent Director             Amu Thapa
Independent Directors                                Suresh Kumar Jain
Non-Independent Director                          Bhagwan Das Soni

Risk Management Committee :
Chairman – Independent Director             Amu Thapa
Independent Directors                                Suresh Kumar Jain
Non-Independent Directors                        Bhagwan Das Soni

Fair Practice Code Committee :
Chairman – Independent Director             Suresh Kumar Jain
Independent Directors                                Amu Thapa
Non-Independent Directors                        Bhagwan Das Soni