AUDIT COMMITTEE

S No. name of the director Category
1 Mr. Sushil Kumar Jain Chariman
2 Mrs. Jayshree Jain Member
3 Mr. Nirbhay Dhariwal Member

NOMINATION AND REMUNERATION COMMITTEE

S No. name of the director Category
1 Mr. Sushil Kumar Jain Chariman
2 Mrs. Jayshree Jain Member
3 Mr. Nirbhay Dhariwal Member

STAKEHOLDER’S RELATIONSHIP COMMITTEE

No Special Resolutions were passed in the 21st Annual General Meetings