Audit Committee Composition Mr. Sandeep Agarwal Managing Director Member Mr. Rahul Mittal Managing Director Managing Director Rakhi Sandeep Agarwal Whole Time Director Member Nomination and Remuneration Committee Compostion Mr. Rahul Mittal Independent Director Chairman Mr. Satyanarayan Parashar Independent Director Member Mrs. Rakhi Agarwal Whole Time Director Member Stakeholders Relationship Committee Composition Mr. Sandeep Agarwal Independent Director Member Mr. Rahul Mittal Independent Director Member Mr. Satyanarayan Parashar Independent Director Member