a) Audit Committee

The committee presently comprises following three (3) directors.

Mr. Prakash Jhuraney is the Chairman of the Audit Committee.

Sr.No.	Name of Director	Status	Nature of Directorship
1	Mr. Prakash Jhuraney	Chairman	Independent Director
2	Mr. Rajiv Handa	Member	Independent Director
3	Mr. Mohit Lalchandani	Member	Whole Time Director

The Company Secretary of our Company shall act as the Secretary to the Audit Committee.

b) STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Sr.No.	Name of Director	Status	Nature of Directorship
1	Mr. Rajiv Handa	Chairman	Independent Director
2	Mr. Prakash Jhuraney	Member	Independent Director
3	Ms. Manica Gupta	Member	Additional Director

The Company Secretary of our Company shall act as the Secretary to the Stakeholders’ Relationship Committee.

c) NOMINATION AND REMUNERATION COMMITTEE

Sr.No.	Name of Director	Status	Nature of Directorship
1	Mr. Rajiv Handa	Chairman	Independent Director
2	Mr. Prakash Jhuraney	Member	Independent Director
3	Ms. Manica Gupta	Member	Additional Director

The Company Secretary of our Company shall act as the Secretary to the Stakeholders’ Relationship Committee.