Audit Committee

Sl. No.	Name	Designation	Category
1.	Shri Raman Singh Sidhu	Chairperson	Independent Director
2.	Shri Amitabh Gupta	Member	Independent Director
3.	Shri Shantanu Agarwal	Member	Joint Managing Director
4.	Shri Suman Jyoti Khaitan	Member	Independent Director

Stakeholder's Relationship Committee

Sl. No.	Name	Designation	Category
1.	Shri Amitabh Gupta	Chairperson	Independent Director
2.	Shri Shekhar Agarwal	Member	Chairman & Managing Director
3.	Shri Shantanu Agarwal	Member	Joint Managing Director

Nomination & Remuneration Committee

Director

Sl. No.	Name	Designation	Category
1.	Shri Raman Singh Sidhu	Chairperson	Independent Director
2.	Shri Amitabh Gupta	Member	Independent Director
3.	Smt. Romi Jatta	Member	Independent Director
4.	Shri Shekhar Agarwal	Member	Chairman & Managing Director

Corporate Social Responsibility Committee

Sl. No.	Name	Designation	Category
1.	Shri Amitabh Gupta	Chairperson	Independent Director
2.	Shri. Shekhar Agarwal	Member	Chairman & Managing Director
3.	Shri. Shantanu Agarwal	Member	Joint Managing Director

Share Transfer Committee

Sl. No.	Name	Designation	Category
1.	Shri Shekhar Agarwal	Chairman	Chairman & Managing Director
2.	Shri Raman Singh Sidhu	Member	Independent Director

Note : The Composition of above Committee is effective from 6th November, 2025