AUDIT COMMITTEE

• Jugal Kishore Agarwalla
  Member, Non-Executive and Independent Director

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• Basant Kumar Khetan
  Member, Joint Managing Director

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• Sneha Khetan
  Director

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NOMINATION AND REMUNERATION COMMITTEE

• Jugal Kishore Agarwalla
  Member, Non-Executive and Independent Director

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• Sharad Agarwalla
  Member

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• Sneha Khetan
  Member, Director

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• Pradeep Khetan
  Member, Director

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CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

• Dr. Murlidhar Khetan
  Chairman, Chairman and Whole-time Director

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• Jugal Kishore Agarwalla
  Member, Non-Executive and Independent Director

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• Basant Kumar Khetan
  Member, Joint Managing Director

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