Board of Directors

Board of Directors.

Directors:
S.No	Name of Directors	Designation
1.	Mrs. Sonal Agarwal	Non-Executive Independent Director (Woman)
2.	Mr. Rathi Binod Pal	Non-Executive Director
3.	Mr. Sanjiv Kumar Agarwal	Non-Executive Director
4.	Mr. Shailendra Sinha	Whole-Time Director
5.	Mr. VK Gupta	Non-Executive Director
6.	Mr. Sanjeev Aggarwal	Non-Executive Director

Board Committees The Board of Director has constituted various Committees of the Board as per following details.
Audit Committee Stakeholders Relationship Committee Nomination and Remuneration Committee Corporate Social Responsbility Committee