CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

Sr. No.	Name of Directors	Designation
1.	Director Technical-II	Whole Time Director	Chairman of the Committee
2.	Sh. Subhash Chand Mangal	Independent Director	Member
3.	Sh. Suman Kumar Aggarwal	Independent Director	Member

NOMINATION & REMUNERATION COMMITTEE

Sr. No.	Name of Directors	Designation
1.	Subhash Chand Mangal	Independent Director	Chairman of the Committee
2.	Sh. Suman Kumar Aggarwal	Independent Director	Member
3.	Ms. Rohini Aggarwal	Independent Director	Member

Sr. No.	Name of Report	Download
1.	Corporate Social Responsibility Policy.	Download