1. Audit Committee
| Name of the Directors | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Mr. Deepak Khetarpal | Chairman | Independent Director |
| Mr. Tej Mohan Singh | Member | Independent Director |
| Mrs. IshaniMehta Jaiswal | Member | Non-Executive Non-Independent |
2. Stakeholder’s Relationship Committee
| Name of the Directors | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Mrs. Ishani Mehta Jaiswal | Chairperson | Non-Executive Non-Independent |
| Mr. Deepak Khetarpal | Member | Independent Director |
| Mr. Samarth Jaiswal | Member | Managing Director |
3. Nomination and Remuneration Committee
| Name of the Directors | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Mr. Tej Mohan Singh | Chairman | Independent Director |
| Mr. Deepak Khetarpal | Member | Independent Director |
| Mrs. Ishani Mehta Jaiswal | Member | Non-Executive Non-Independent |