Audit Committee

Audit Committee comprises of the following:

Sr. No.

Name of the Members

Designation

1

Mr. Gian Parkash Sood

Independent Director, Non- Executive Director(as Chairman)

2

Mr. Pankaj Munjal

Managing Director(as Member)

3

Mr. Deepak Mohla

Independent Director, Non- Executive Director(as Member)

Stakeholders Relationship Committee

Stakeholders Committee which now comprises the following:

Sr. No.

Name of the Members

Designation

1

Mr. Gian Parkash Sood

Independent Director, Non- Executive Director(as Chairman)

2

Mr. Pankaj Munjal

Managing Director(as Member)

3

Mrs. Charu Munjal

Director, Non-Executive (as Member)

Nomination and Remuneration Committee

Nomination & Remuneration Committee which comprises of the following:

Sr. No.

Name of the Members

Designation

1

Mr. Gian Parkash Sood

Independent Director, Non- Executive Director(as Chairman)

2

Mrs. Charu Munjal

Director, Non-Executive (as Member)

3

Mr. Deepak Mohla

Independent Director, Non- Executive Director(as Member)