Nomination & Remuneration Committee

Our Company has constituted a Stakeholder Relationship Committee (“Stakeholder Relationship Committee”), to redress the complaints of the shareholders. The Stakeholders Relationship Committee was constituted vide resolution passed at the meeting of the Board of Directors held on 18th January, 2018.

The Committee currently comprises of three (3) Directors. Mr. Arun Kumar Goyal is the Chairman of the Stakeholder Relationship Committee.

Sr. No.

Name of the Director

Status

Nature of Directorship

1.

Mr. Rakesh Mohan

Chairman

Independent Director

2.

Mr. Rahul Bajaj

Member

Non-Executive and Independent Director

3.

Mr. Laxman Singh Yadav

Member

Non-Executive and Non-Independent Director