Nomination & Remuneration Committee

According to Section 178 of the Companies Act, 2013 and rules made thereunder read with Rule 19 of the SEBI (LODR) Regulations, 2015 the Board of Directors of the company has constituted a Nomination and Remuneration Committee consisting of following members:

Shri Sanjay Rastogi

Independent Director

Shri Anil Kumar Gupta

Independent Director

Shri Hasan Baqar Kazmi

Independent Director