COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY

Name Of Director: Mr. Harsh Vardhan Kanoria
DIN: 00060259
Designation: Chairman and Managing Director, Chief Executive Officer
Category:  Executive Director

Name Of Director: Mr. Abhishek Murarka
DIN: 00118310
Designation: Wholetime Director
Category: Executive Director

Name Of Director: Mr. Utkarsh Kanoria
DIN: 06950837
Designation: Wholetime Director
Category:  Executive Director

Name Of Director: Mr. Navin Nayar
DIN: 00136057
Designation: Director
Category:  Independent Director

Name Of Director: Mr. Padam Kumar Khaitan
DIN: 00019700
Designation: Director
Category:  Independent Director

Name Of Director: Mrs. Rashmi Prashad
DIN: 00699317
Designation: Director
Category:  Independent Director

Name Of Director: Mr. Sushil Kumar Dhandhania
DIN: 181159
Designation: Director
Category:  Independent Director

Name Of Director: Mrs. Malati Kanoria
DIN: 00253241
Designation: Director
Category:  Non-Independent Director

COMPOSITION OF THE AUDIT COMMITTEE OF THE COMPANY

Name Of Director: Mr. Navin Nayar
DIN: 00136057
Designation: Chairman
Category:  Independent Director

Name Of Director: Mr. Sushil Kumar Dhandhania
DIN: 00181159
Designation: Member
Category:  Independent Director

Name Of Director: Mr. Utkarsh Kanoria
DIN: 06950837
Designation: Member
Category:  Wholetime Director

COMPOSITION OF THE STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE COMPANY

Name Of Director: Mr. Sushil Kumar Dhandhania
DIN: 00181159
Designation: Chairman
Category:  Independent Director

Name Of Director: Mrs. Rashmi Prasad
DIN: 00699317
Designation: Member
Category:  Independent Director

Name Of Director: Mrs. Malati Kanoria
DIN: 00253241
Designation: Member
Category:  Non-Independent & Non-Executive Director

COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY

Name Of Director: Mr. Sushil Kumar Dhandhania
DIN: 00181159
Designation: Chairman
Category:  Independent Director

Name Of Director: Mr. Navin Nayar
DIN: 00136057
Designation: Member
Category:  Independent Director

Name Of Director: Mrs. Rashmi Prasad
DIN: 00699317
Designation: Member
Category:  Independent Director

COMPOSITION OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE OF THE COMPANY

Name Of Director: Mrs. Malati Kanoria
DIN: 00253241
Designation: Chairperson
Category:  Non-Independent & Non-Executive Director

Name Of Director: Mr. Padam Kumar Khaitan
DIN: 00019700
Designation: Member
Category:  Independent Director

Name Of Director: Mrs. Rashmi Prashad
DIN: 00699317
Designation: Member
Category:  Independent Director

COMPOSITION OF THE COMMITTEE OF DIRECTOR OF THE COMPANY

Name Of Director: Mr. Utkarsh Kanoria
DIN: 06950837
Designation: Chairman
Category:  Executive Director

Name Of Director: Mr. Harsh Vardhan Kanoria
DIN: 00060259
Designation: Member
Category:  Executive Director

Name Of Director: Mr. Navin Nayar
DIN: 00136057
Designation: Member
Category:  Independent Director

Name Of Director: Mr. Sushil Kumar Dhandhania
DIN: 00181159
Designation: Member
Category:  Independent Director