Constitution of Committees & Others

Composition of Committees
Audit Committee
Name Designation Position
Mr. Rajesh Banga Independent Director Chairperson
Mr. Vishwa Vijayendra Prasad Independent DirectorMember
Mr. Gwal Das Vyas Executive Director Member
Nomination & Remuneration Committee
Name Designation Position
Mr. Rajesh Banga Independent DirectorChairperson
Mr. Vishwa Vijayendra Prasad Independent Director Member
Ms. Sunita Rani ParidaIndependent Director Member
Shareholders’ Relationship Committee
Name Designation Position
Mr. Rajesh Banga Independent Director Chairman
Mr. Vishwa Vijayendra Prasad Independent Director Member
Ms. Sunita Rani ParidaIndependent Director Member

Dividend Payout Details

The Company has not declared/paid any Dividend during last 10 years.
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