Investor`s Corner

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Composition of Various Committees Board of Directors

The major committees of Board of Directors of the Company and its composition are as under-
Audit Committee

a) Mr. Asit Baran Dasgupta           Chairman
b) Mrs. Sonam Agarwal                 Member
c) Mr. Mahesh Kumar Agarwal      Member
d) Mrs. Shilpi Modi                         Member

Stakeholders Relationship Committee

a) Mr. Mahesh Kumar Agarwal         Chairman
b) Mr. Mohan Lal Agarwal                Member
c) Mrs. Sonam Agarwal                    Member

Nomination and Remuneration Committee

a) Mrs. Sonam Agarwal                    Chairman
b) Mr. Mahesh Kumar Agarwal         Member
c) Mrs. Shilpi Modi                            Member

The other committee of Board of Directors are Management and Finance Committee and Corporate Social Responsibility Committee.

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