Committee

Composition of Committees w.e.f 19.06.2025

      A.   Audit Committee

       1.    Shri Vinay Kumar Sharma, Independent Director – Chairman

       2.    Shri Subodh Paswan, Independent Director – Member

       3.    Ms. Vandana, Non-Executive Director – Member

             Company Secretary will be the Secretary to the Committee

      B.   Stakeholders Relationship Committee (SRC)

       1.    Shri Vinay Kumar Sharma, Independent Director – Chairman

       2.    Shri Subodh Paswan, Independent Director – Member

       3.    Shri Yogendra Prasad Shukla, Executive Director – Member

             Company Secretary will be the Secretary to the Committee

     C.   Nomination & Remuneration Committee (N&RC)

        1.    Shri Subodh Paswan, Independent Director – Chairman

        2.    Shri Vinay Kumar Sharma Independent Director – Member

        3.    Ms. Vandana, Non-Executive Director – Member

              Company Secretary will be the Secretary to the Committee

     D.   Corporate Social Responsibility Committee (CSR)

       1.    Shri Subodh Paswan, Independent Director – Chairman

       2.    Shri Vinay Kumar Sharma Independent Director – Member

       3.    Shri Yogendra Prasad Shukla, Executive Director – Member

             Company Secretary will be the Secretary to the Committee