Pursuant to Regulation 46(2)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herein provide the details of various Committees constituted by the Company.

Audit Committee
Members Designation Category DIN
Mr. Sri Gopal Mundra Chairman Non-Executive Independent Director 02360552
Mr. Vahishtha Pandiya Member Non-Executive Independent Director 08475997
Mr. Madhusudan Lakhotiya Member Executive Director 00104576
Nomination & Remuneration Committee
Members Designation Category DIN
Mr. Sri Gopal Mundra Chairman Non-Executive Independent Director 02360552
Mrs. Jayshree Lakhotia Member Non-Executive Non- Independent Director 05357609
Mr. Vahishtha Pandiya Member Non-Executive Independent Director 08475997
Stakeholders Relationship Committee
Members Designation Category DIN
Mr. Sri Gopal Mundra Chairman Non-Executive Independent Director 02360552
Mrs. Jayshree Lakhotia Member Non-Executive Non- Independent Director 05357609
Mr. Vahishtha Pandiya Member Non-Executive Independent Director 08475997
Board Composition
Name of the Director Designation
Mr. Madhusudan Lakhotiya Managing Director
Mrs. Jayshree Lakhotia Chairman- Non Executive Director
Mr. Sri Gopal Mundra Non-Executive - Independent Director
Mr. Vahishtha Pandiya Non-Executive - Independent Director
Mr. Ashok kumar Gulabchand Khajanchi Executive Director