##### Composition of Committee of Board of Directors

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- Composition of Committee of Board of Directors

##### Composition of Audit Committee

SL. No. | Name of Director | Status in Committee | Nature of Directorship
--- | --- | --- | ---
1 | Mr. Pravin Poddar | Chairman | Independent Director
2 | Mr. Parma Nand Gupta | Member | Independent Director
3 | Mrs. Rashmi Chamaria | Member | Non-Executive Director

##### Composition of Nomination and Remuneration Committee

SL. No. | Name of Director | Status in Committee | Nature of Directorship
--- | --- | --- | ---
1 | Mr. Parma Nand Gupta | Chairman | Independent Director
2 | Mr. Pravin Poddar | Member | Independent Director
3 | Mrs. Rashmi Chamaria | Member | Non-Executive Director

##### Composition of Nomination and Remuneration Committee

SL. No. | Name of Director | Status in Committee | Nature of Directorship
--- | --- | --- | ---
1 | Mr. Parma Nand Gupta | Chairman | Independent Director
2 | Mrs. Rashmi Chamaria | Member | Non-Executive Director
3 | Mr. Girdhari Lal Chamaria | Member | Managing Director

##### Composition of Nomination and Remuneration Committee

SL. No. | Name of Director | Status in Committee | Nature of Directorship
--- | --- | --- | ---
1 | Mr. Girdhari Lal Chamaria | Chairman | Managing Director
2 | Mrs. Rashmi Chamaria | Member | Non-Executive Director
3 | Mr. Parma Nand Gupta | Member | Independent Director