AUDIT COMMITTEE

Our board has re-constituted the Audit Committee vide Board Resolution dated 24th Jan 2025, which was in accordance with section 177 of the companies act 2013. The audit committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Sandeep Kumar Likhamania	Non-Executive Independent Director	Chairman
Satendra Goyal	Non-Executive Independent Director	Member
Manoj Kumar Singh	Managing Director	Member

Stakeholder's Relationship Committee

Our Board has re-constituted the Stakeholders' Relationship Committee vide Board Resolution dated 24th Jan 2025, pursuant to Section 178 of the Companies Act, 2013. The Stakeholder's Relationship Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Sandeep Kumar Likhamania	Non-Executive Independent Director	Chairman
Srikant	Non-Executive Independent Director	Member
Sandhya Singh	Whole Time Director	Member

Nomination & Remuneration Committee

Our Board has re-constituted the Nomination and Remuneration Committee vide Board Resolution dated 24th Jan 2025, pursuant to Section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Satendra Goyal	Non-Executive Independent Director	Chairman
Srikant	Non-Executive Independent Director	Member
Sandeep Kumar Likhamania	Non-Executive Independent Director	Member

Corporate Social Responsibility Committee

Our Board has re-constituted the Corporate Social Responsibility Committee vide Board Resolution dated 24th Jan 2025, pursuant to Section 135 of the Companies Act, 2013. The Corporate Social Responsibility Committee comprises of: