Audit Committee The Audit committee presently consists of the following directors of the board: Name of The Member Nature of Directorship Designation in Committee Nitin Ghanshyam Hotchandani Non-Executive Independent Director Chairman Shalini Sharma Non-Executive Independent Director Member Uma Shankar Agarwal Non-Executive Director Member Anita Agarwal MD Member The company secretary of our company shall act as a secretary to the audit committee. MADE IN INDIA WARRANTY