Management

Directors

Non- Executive / Non Independent Director

Testimonial Mr. Ashish Kumar Dutta
Mr. Ashish Kumar Dutta
S/o. Mr. Debendra Nath Dutta

Independent Director

Testimonial Mr. Roop Narain Mishra
Mr. Roop Narain Mishra
S/o. Mr. Satya Dev Mishra

Non- Executive / Non Independent Director

Testimonial Ms. Yash Pal Rawat
Ms. Yash Pal Rawat
S/o. Mr. Shanker Singh Rawat

Non- Executive / Independent Director

Testimonial Ms. DEEPA BISHT
Ms. DEEPA BISHT
S/o. Mr. CHANDER SINGH BISHT

AuditCommittee

The committee presently comprises following three (3) directors. Ms. Deepa Bisht is the Chairman of the Audit Committee. The Company Secretary is the Secretary of our Audit Committee.

Ms. Deepa Bisht

Chairman

Independent

Mr. Roop Narain Mishra

Member

Independent

Mr. Ashish Kumar Dutta

Member

Non Executive and Non Independent Director

STAKEHOLDERS RELATIONSHIP Committee

The committee currently comprises of three (3) Directors. Mr. Roop Narain Mishra is the Chairman of the Committee.

Mr. Roop Narain Mishra

Chairman

Independent

Ms. Deepa Bisht

Member

Independent

Mr. Yash Pal Rawat

Member

Non Executive and Non Independent Director

NOMINATION AND REMUNERATION Committee

The committee currently comprises of three (3) Directors. Mr. Roop Narain Mishra is the Chairman of the Committee.

Mr. Roop Narain Mishra

Chairman

Independent

Ms. Deepa Bisht

Member

Independent

Mr. Yash Pal Rawat

Member

Non Executive and Non Independent Director