Members of the Nomination and Remuneration Committee of the Board:

1. Shri Ghanshyam Sher - Chairman of the Committee
2. Prof. (Dr.) Bhagwati Prasad Saraswat, Independent Director
3. Dr. (Smt.) Aiswarya Biswal, Independent Director
4. Smt. Kamini Chauhan Ratan, Non-Executive Director