Stakeholders Relationship Committee

Our Company has constituted an Nomination & Remuneration Committee (“Nomination & Remuneration Committee”), as per the provisions of section 178(3) of the Companies Act, 2013 vide resolution passed in 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 Nomination & Remuneration Committee.

Sr. No.

Name of the Director

Status

Nature of Directorship

1.

Mr. Arun Kumar Goyal

Chairman

Independent Director

2.

Mr. Rakesh Mohan

Member

Independent Director

3.

Mr. Laxman Singh Yadav

Member

Non-Executive and Non-Independent Director