Composition of CSR Committee

Being a Private Limited Company, the provisions of appointment of Independent Directors are not applicable on the Company, hence the CSR committee comprises two directors of the Company. The members of CSR Committee are:

S.No. Name of Director Designation/Nature of Directorship Number of meetings of CSR Committee held during the year Number of meetings of CSR Committee attended during the year

1.

Om Prakash Maheshwari Chairman 1 1
2. Seema Maheshwari Member 1 1

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