Committees

Pursuant to regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements)
Requirement, 2015, please be informed that the meeting of the Board of Directors of the Company
was held today i.e. Tuesday, the l2th Day of February, 2019 approved inter-alia, the following:
1. The Board of Directors approved the Standalone Un-Audited Financial Results for the Quarter and Nine months ended December 31,2018 as reviewed and recommended by the Audit Committee at its meeting. The Unaudited Financial Results along with Limited
Review Report is here with annexed.

2. Appointment of Mr. Ashish Mittal as Internal Auditor of the Company for the Financial Year 2018-2019 to conduct the Internal Auditor of the Company.

3. Appointment of M/s Sachin Mavi & Associates, Company Secretaries (CP No. 18417) in Practice as Secretarial Auditors of the Company for the Financial Year 2018-2019 to conduct the Secretarial Auditor of the Company.

4. Re-constitution of Audit Committee, present composition of Audit Committee is as follows:

Audit Committee:

Name of the Member Category Position in Committee
Mr. Suresh Chand Sharma Independent Director     Chairman
Mr. P S Ravishankar Independent Director Member
Mr. Sunil Kumar Shrivastava Non-Independent Director Member

Nomination & Remuneration Committee:

Name of the Member Category Position in Committee
Mr. Suresh Chand Sharma Independent Director     Chairman
Mr. P S Ravishankar Independent Director Member
Mr. Sunil Kumar Shrivastava Non-Independent Director Member

Constitution of Corporate Social Responsibility Committee:

Name of the Member Category Position in Committee
Mr. Suresh Chand Sharma Independent Director     Chairman
Mr. P S Ravishankar Independent Director Member
Mr. Sunil Kumar Shrivastava Non-Independent Director Member