Details of Board Committees

Audit Committee

The Audit Committee comprises of Mr. Satish Ajmera, Mr. Sushil Paharia and Mr. Anshuman Jagtap

Terms of Reference

The Terms of Reference of this Committee covers the matters specified for Audit Committee under

Regulation 18 of SEBI (LODR) Regulation, 2015 as well as in Section 177 of the Companies Act,

2013.The names of the members of the Audit Committee are as under :

Name of the Director	Status
Mr. Harish Chandra Tandon	Non-executive- Independent Director - Chairman
Mr. Anshuman Jagtap*	Non-executive- Independent Director
Mr. Sushil Paharia*	Non-executive- IndependentDirector

*Mr. Sushil Paharia and Mr. Anshuman Jagtap have been appointed as Non-executive - Independent Director w.e.f 13.02.2024.

Stakeholders Relationship Committee

The existing Shareholders Investors Grievance Committee has been renamed as "Stakeholders Relationship Committee by the Board of Directors at its meeting held on 30th May, 2014 in compliance to provisions of Section 178 of the Companies Act, 2013 and pursuant to Regulation 20 of SEBI (LODR Regulation, 2015. This committee comprising of four members, 2 (Two) Non Executive (Promoter Director) and 2 (Two) Non-Executive- Independent Directors. Mr. Gajendra kumar Patni, Non-Executive Director is the Chairman of this Committee. The names of the members of the Stakeholders Relationship Committee are as under:

Name of the Director	Status
Mr.Gajendra kumar Patni	Non-executive- Promoter Director- Chairman
Mr.Ashok Kumar Patni	Non-executive- Promoter Director
Mr. Sushil Paharia*	Non-executive- Independent Director
Mr. Anshuman Jagtap*	Non-executive- Independent Director

*Mr. Sushil Paharia and Mr. Anshuman Jagtap have been appointed as Non-executive - Independent Director w.e.f 13.02.2024.

Nomination and Remuneration Committee

The Compensation and Remuneration Committee was set up on 28thJuly, 2007, by merging the Compensation Committee with Remuneration Committee. The Board of Directors at its meeting held on 21st May, 2014 amended and altered the nomenclature of this existing committee to "Nomination and Remuneration Committee in compliance to provisions of Section 178 of the Companies Act, 2013 and pursuant to Regulation 19 of SEBI (LODR Regulation, 2015. This committee comprising of three Independent Directors namely Mr. Sushil Paharia as the Chairman of the Committee, Mr. Anshuman Jagtap, and Mr. Harish Chandra Tandon and one Promoter Director Mr. Ashok Kumar Patni.

The role of the Committee is

Formulating the criteria for determining the qualifications, positive attributes and independence of Directors and recommend to the Board a policy, relating to the remuneration of the Directors, Key Managerial Personnel and other employees;

Formulation of criteria for evaluation of Independent Directors and the Board;

Devising a policy on Board diversity;

Identifying persons who are qualified to become directors and who may be appointed in senior management in accordance with the criteria laid down and recommend to the Board their appointment and removal. The company shall disclose the remuneration policy and the evaluation criteria in its Annual Report.

Reviewing succession plans for senior management.

To determine/review the Company policy on specific remuneration packages for Executive/Managing Director/Whole-time Directors of the Company and also;

To review the overall compensation structure and policies of the Company to attract, motivate and retain employees as well as to consider grant of stock options to permanent employees of the Company, its Directors (including Whole-time Directors) of the Company.

The Nomination and Remuneration Committee comprises of the following Directors:

Name of the Director	Status
Mr. Harish Chandra Tandon	Non-executive- Independent Director- Chairman
Mr. Anshuman Jagtap*	Non-executive- Independent Director
Mr. Ashok Kumar Patni	Non-executive- Promoter Director
Mr. Sushil Paharia*	Non-executive- Independent Director

*Mr. Sushil Paharia and Mr. Anshuman Jagtap have been appointed as Non-executive - Independent Director w.e.f 13.02.2024.