BOARD OF DIRECTORS
NAME	DESIGNATION
MR. R. K. BHANDARI	CHAIRMAN
MR. R.C. MAHAJAN	MANAGING DIRECTOR
MR. M. M. PURI	INDEPENDENT DIRECTOR
MR. AMIT MAHAJAN	DIRECTOR (OPERATIONS)
MR. AMIT MAHAJAN	DIRECTOR (COMMERCIAL)
MRS. SEEMA MAHAJAN	INDEPENDENT DIRECTOR
AUDIT COMMITTEE
NAME	DESIGNATION
MR. R. K. BHANDARI, CHAIRMAN	CHAIRMAN
MR. M. M. PURI, INDEPENDENT DIRECTOR	MEMBER
MR. AMIT MAHAJAN, DIRECTOR (COMMERCIAL)	MEMBER
NOMINATION AND REMUNERATION COMMIITTEE
NAME	DESIGNATION
MR. M M PURI, INDEPENDENT DIRECTOR	CHAIRMAN
MR. R. K. BHANDARI, CHAIRMAN	MEMBER
MRS. SEEMA MAHAJAN, INDEPENDENT DIRECTOR	MEMBER
STAKEHOLDERS' RELATIONSHIP COMMITTEE
NAME	DESIGNATION
MRS. SEEMA MAHAJAN, INDEPENDENT DIRECTOR	CHAIRMAN
MR. AMIT MAHAJAN, DIRECTOR (OPERATIONS)	MEMBER
MR. AMIT MAHAJAN, DIRECTOR (COMMERCIAL)	MEMBER