Composition of Committee

The Board of Directors of the Company has constituted the following committees

Audit Committee

S.No Name Designation
01 Mr. Satish Chandra Pandey Chairperson - Independent Director
02 Mr. Ashwini Verma Member - Independent Director
03 Mr. Dilip Suryavanshi Member - Director

Nomination and Remuneration Committee

S.No Name Designation
01 Mr. Ashwini Verma Chairman – Independent Director
02 Mr. Satish Chandra Pandey Member - Independent Director
03 Mr. Dilip Suryavanshi Member - Director

Stakeholder Relationship Committee

S.No Name Designation
01 Mr. Dilip Suryavanshi Chairman – Director
02 Mr. Satish Chandra Pandey Member - Independent Director
03 Mr. Ashwini Verma Member - Independent Director

Risk Management Committee

S.No Name Designation
01 Mr. Dilip Suryavanshi Chairman – Director
02 Mr. Satish Chandra Pandey Member - Independent Director
03 Mr. Ashwini Verma Member - Independent Director

Enquiry Committee (Leak of Unpublished Price Sensitive Information)

S.No Name Designation
01 Mr. Ashwini Verma Chairman - Independent Director
02 Mr. Satish Chandra Pandey Member - Independent Director
03 Mr. Dilip Suryavanshi Member - Director

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