Composition of Board and Committees

Composition of Board of Directors

S.No.	Name	Category
1	Mr. Prakash Kumar Verdia	Chairman of the Board and Non –Executive Independent Director
2	Mr. Roshan Lal Nagar	Non- Executive Independent Director
3	Ms. Swati Yadav	Non- Executive Independent Director
4	Mr. Devendra Sharma	Executive, CEO & Managing Director
5	Mrs. Aruna Doshi	Executive ,Whole Time Director
5	Mr. Madhav Doshi	Non Executive Director

Details of Committees of Board of Directors

S.No.	Name of the committee	Committee Members	Designation
1	Audit Committee	Mr. Roshan Lal Nagar – Non Executive Independent Director	Chairman
		Ms. Swati Yadav - Non Executive Independent Director	Member
		Mrs. Aruna Doshi – Executive Director	Member
2	Stakeholders Relationship Committee	Mr. Prakash Kumar Verdia - Non Executive Independent Director	Chairman
		Ms. Swati Yadav - Non Executive Independent Director	Member
		Mr. Madhav Doshi - Non Executive Director	Member
3	Nomination and Remuneration Committee	Mr. Roshan Lal Nagar - Non Executive Independent Director	Chairman
		Swati Yadav - Non Executive Independent Director	Member
		Prakash Kumar Verdia- Non Executive Independent Director	Member