Composition of Board of Directors as on 31.03.

2020
Name of the Director Category ( Chairperson/ Initial Date of
Executive / Non-Executive/ Appointment
Independent/ Nominee)

Dalip Kumar C&MD 05/05/1993

Shayam Sunder Sharma NE-ID 08/12/2000
Shweta Shatsri NE-ID 24/09/2014
Sunil Sharma ED 13/08/2016
Mahendra Pratap Singh NED 14/08/2018
Raj Kumar Manikpuri ID 14/11/2019

II. Composition of Committees

Name of Name of Category Date of Appointment

Committee Committee (Chairperson/Executive/N
members on-
Executive/Independent/No
minee)
1. Audit Mr. Shayam Chairperson & Non- 29/05/2018
Committee Sunder Sharma Executive-Independent
Director

Ms. Shweta Non-Executive - 29/05/2018

Shatsri Independent Director

Mr. Sunil Sharma Executive Director 25/09/2018

2.Nomination Mr. Shayam Chairperson & Non- 13/08/2016

& Sunder Sharma Executive-Independent
Remuneratio Director
n Committee
Ms. Shweta Non-Executive - 13/08/2016
Shatsri Independent Director

Mr. Raj Kumar Non-Executive - 13/02/2020

Manikpuri Independent Director
3. Risk NA NA NA
Management
Committee (if
applicable)
4.Stakeholder Mr. Shayam Chairperson & Non- 24/09/2014
Relationship Sunder Sharma Executive-Independent
Committee Director

Mr. Mahendra Non-Executive Director 11/02/2019

Pratap Singh
Mr. Raj Kumar Non-Executive - 14/11/2019
Manikpuri Independent Director
5. Corporate Mr. Shayam Chairperson & Non- 13/08/2016
Social Sunder Sharma Executive-Independent
Responsibilit Director
y Committee
Mr. Mahendra Non-Executive Director 11/02/2019
Pratap Singh
Mr. Sunil Sharma Executive Director 11/02/2019