COMPOSITION OF VARIOUS COMMITTEES

Audit Committee

Mrs. Mala Agrawal

Chairperson

Mr. Paras Nath Singh

Member /NED

Mr. Qamar Syed Wajahat

Member /NED

Ms. Sakshi Pandey

Secretary to the Committee

Nomination and Remuneration Committee

Mrs. Mala Agrawal

Chairperson

Mr. Paras Nath Singh

Member /NED

Mr. Qamar Syed Wajahat

Member /NED

Ms. Sakshi Pandey

Secretary to the Committee

Stakeholders’ Relationship Committee

Mrs. Mala Agrawal

Chairperson

Mr. Amitabh Tayal

Member /NED

Mr. Paras Nath Singh

Member /NED

Ms. Sakshi Pandey

Secretary to the Committee

Share Transfer Committee

Mr. Amitabh Tayal

Chairman

Mrs. Mala Agrawal

Member / NED

Ms. Sakshi Pandey

Secretary to the Committee

Internal Audit Committee

Mr. Amitabh Tayal

Chairman

Mr. Priyank
Tayal

Member /NED

Smt. Shailly Tayal

Member

Ms. Sakshi Pandey

Secretary to the Committee

Internal Complaints Committee

Smt. Shailly Tayal

Chairperson/Presiding Officer

Mrs. Mala Agrawal

Member

Ms. Sakshi Pandey

Member