Pursuant to Section 178 of the Companies Act, 2013, Company had constituted the followingBoard Committees:

#Audit Committee;

#Nomination and Remuneration Committee; and

#Stakeholders Relationship Committee;

#Risk Management Committee; and

#Management Committee.

1. AUDIT COMMITTEE:

The Committee reviews Internal Control Systems and reports of Internal Auditors andcompliance of various regulations.The Committee also reviews at length the Financial Statements before they are placed before the Board of Directors of theCompany.

2.STAKEHOLDERS RELATIONSHIP COMMITTEE:

Company has Stakeholders RelationshipCommittee to consider and resolve the grievances ofsecurity holders of our Company. There were no grievances pending as on31st March, 2024.A confirmation to this effect has been received from your Company’s Registrar and Share Transfer Agent.

3.NOMINATION AND REMUNERATION COMMITTEE:

The Committeeperiodically reviewing the size and composition of the Board to have an appropriate mix of executive and independent.Directorsto maintain its independence and separate its functions of governance andmanagement and to ensure that it is structured to

Makeappropriate decisions, with a variety of perspectives and skills, in the best interests ofthe Company

4.RISK MANAGEMENT COMMITTEE

The Company had a Risk Management Committee of directors for framing, implementingand monitoring the RiskManagement plan for the Company and such other functions as it may deem fit.

5.MANAGEMENT COMMITTEE: –

The committee acts for safeguarding the company and the stakeholders’ interest.