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CONSTITUTION OF COMMITTEES

Audit Committee

Mr. SANJIB KUMAR NAYAK - Non-Executive - Independent Director

Mrs. SAVITHA PRASANNA KUMAR - Non-Executive - Independent Director

Mr. SOHAN LAL SEWLIA - Non-Executive - Independent Director

Stakeholders Relationship Committee

Mr. SANJIB KUMAR NAYAK - Non-Executive - Independent Director

Mrs. SAVITHA PRASANNA KUMAR - Non-Executive - Independent Director

Mr. SOHAN LAL SEWLIA - Non-Executive - Independent Director

Nomination and Remuneration Committee

Mr. SANJIB KUMAR NAYAK - Non-Executive - Independent Director

Mrs. SAVITHA PRASANNA KUMAR - Non-Executive - Independent Director

Mr. SOHAN LAL SEWLIA - Non-Executive - Independent Director