Committees of 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) Ms. Archana Gupta Sha            Member
c) Mr. Mahesh Kumar Agarwal       Member
d) Mr. Chandra Shekhar Jalan        Member

Stakeholders Relationship Committee

a) Mr. Mahesh Kumar Agarwal         Chairman
b) Mr. Mohan Lal Agarwal                Member
c) Ms. Archana Gupta Sha              Member

Nomination and Remuneration Committee

a) Ms. Archana Gupta Sha              Chairman
b) Mr. Mahesh Kumar Agarwal         Member
c) Mr. Chandra Shekhar Jalan          Member

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