Committees of Board Archives - DPwire

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Audit Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Anil Kumar Mehta	Chairman	Independent Director
Ms. Madhubala Jain	Member	Independent Director
Mr. Praveen Kataria	Member	Executive Director

Nomination and Remuneration Committee

Name of the Director	Status in Committee	Nature of Directorship
Ms. Madhubala Jain	Chairman	Independent Director
Mr. Anil Kumar Mehta	Member	Independent Director
Mr. Kanti Lal Kataria	Member	Non-Executive Director

Stakeholder Relationship Committee

Name of the Director	Status in Committee	Nature of Directorship
Ms. Madhubala Jain	Chairman	Independent Director
Mr. Anil Kumar Mehta	Member	Independent Director
Mr. Arvind Kataria	Member	Executive Director

Corporate Social Responsibilty

Name of the Director	Status in Committee	Nature of Directorship
Mr. Anil Kumar Mehta	Chairman	Independent Director
Mr. Arvind Kataria	Member	Executive Director
Mr. Praveen Kataria	Member	Executive Director