Composition of various Committees of Board of Directors

Audit Committee :
Chairman – Independent Director             Bijay Kumar Agarwal
Independent Directors                                Jyoti Lohia
Non-Independent Directors                        Rabindra Kumar Hisaria

Nomination and Remuneration Committee :
Chairman – Independent Director             Jyoti Lohia
Independent Directors                                Bijay Kumar Agarwal
Non-Independent Directors                        Amit Jajodia

Stakeholders Relationship Committee :
Chairman – Independent Director             Bijay Kumar Agarwal
Independent Directors                                Jyoti Lohia
Non-Independent Directors                        Prakash Kumar Jajodia and Amit Jajodia

Risk Management Committee :
Chairman – Independent Director             Bijay Kumar Agarwal
Independent Directors                                Jyoti Lohia
Non-Independent Directors                        Kishan Kumar Jajodia

Fair Practice Code Committee :
Chairman – Independent Director             Jyoti Lohia
Independent Directors                                Bijay Kumar Agarwal
Non-Independent Directors                        Prakash Kumar Jajodia