The following committees have been constituted for compliance with Corporate Governance requirements:

A. Audit Committee;

B. Stakeholders Relationship Committee;

C. Nomination and Remuneration Committee;

A. AUDIT COMMITTEE

Our Board has constituted the Audit Committee vide Board Resolution dated March 22, 2021 in accordance with the Section 177 of the Companies Act, 2013. The audit committee comprises of:

Name of the DirectorsNature of DirectorshipDesignation in Committee
Hajari Lal SainiNon – Executive Independent DirectorChairman
Siddharth TalatiChairperson & Managing DirectorMember
Vijay GargNon – Executive Independent DirectorMember

B. STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution March 22, 2021in accordance with Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

Name of the DirectorsNature of DirectorshipDesignation in Committee
Sucheta TalatiNon – Executive DirectorChairman
Ashalata RautWhole-Time DirectorMember
Hajari Lal SainiNon – Executive Independent DirectorMember

C. NOMINATION AND REMUNERATION COMMITTEE

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution March 22, 2021 in accordance with section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:

Name of the DirectorsNature of DirectorshipDesignation in Committee
Vijay GargNon – Executive Independent DirectorChairman
Sucheta TalatiNon-Executive DirectorMember
Hajari Lal SainiNon – Executive Independent DirectorMember