COMPOSITION OF AUDIT COMMITTEE
S.No. Name of Director Status Nature of Directorship
1 Mr. UMA SHANKAR Chairman Non-Executive & Independent Director
2 Mr. UMA SHANKAR Member Non-Executive & Independent Director
3 Ms. ARCHANA DEVI Member Non-Executive & Non Independent Director
COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE
S.No. Name of Director Status Nature of Directorship
1 Mr. UMA SHANKAR Member Non-Executive & Independent Director
2 Mr. UMA SHANKAR Chairman Non-Executive & Independent Director
3 Ms. ARCHANA DEVI Member Non-Executive & Non Independent Director
COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE
S.No. Name of Director Status Nature of Directorship
1 Mr. UMA SHANKAR Member Non-Executive & Independent Director
2 Mr. UMA SHANKAR Chairman Non-Executive & Independent Director
3 Ms. ARCHANA DEVI Member Non-Executive & Non Independent Director