Commitee Chart

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1. Audit Committee
Composition Position Category
Mr. Ganga Saran Pandey Chairperson Non Executive Independent Director
Mr. Jitendra Kumar Bhagat Member Non Executive Independent Director
Mr. Dilip Kumar Choudhary Member Executive Director
2. Nomination and Remuneration Committee
Composition Position Category
Mr. Ganga Saran Pandey Chairperson Non Executive Independent Director
Mr. Jitendra Kumar Bhagat Member Non Executive Independent Director
Ms. Aayeshi Chanak Member Non Executive Director
3. Independent Director Meeting
Name of Directors Position held Category
Mr. Ganga Saran Pandey Chairman Non Executive Independent Director
Mr. Jitendra Kumar Bhagat Member Non Executive Independent Director
4. Stakeholders' Relationship Committee
Composition Position Category
Mr. Ganga Saran Pandey Chairperson Non Executive Independent Director
Mr. Jitendra Kumar Bhagat Member Non Executive Independent Director
Mr. Dilip Kumar Choudhary Member Executive Director