Composition of various Committees of Board of Directors

Audit Committee:-

Chairman – Independent Director

Mr. Dipu Sumer

Independent Directors

Mr. Rajendra Kumar Maheswari,Mr. Vivek Agarwal & Mrs. Shikha Sanjay Jain

Nomination and Remuneration Committee:-

Chairman – Independent Director

Mr. Dipu Sumer

Independent Directors

Mrs. Shikha Sanjay Jain & Mr. Rajendra Kumar Maheswari

Stakeholders Relationship Committee:-

Chairman – Independent Director

Mr. Vivek Agarwal

Independent Directors

Mr. Dipu Sumer & Mr. Parinay Kumar Sinha

Risk Management Committee:-

Chairman – Independent Director

Mr. Rajendra Kumar Maheswari

Independent Directors

Mr. Dipu Sumer & Mr. Vivek Agarwal

Fair Practice Code Committee:-

Chairman – Independent Director

Mrs. Shikha Sanjay Jain

Independent Directors

Mr. Rajendra Kumar Maheswari & Mr. Vivek Agarwal