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

Constitution of stake holder relationship 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