Bihar Sponge Iron Ltd.

Committees of Directors of Bihar Sponge Iron Limited

AUDIT COMMITTEE
Shri Vijay Kumar Modi	Independent Director (Chairman)
Shri Aditya Kumar Modi	Whole Time Director (Member)
Shri Anirudh Kumar Modi	Independent Director (Member)
Dr. Pramod Kumar Gupta	Independent Director (Member)
NOMINATION & REMUNERATION COMMITTEE
Shri Vijay Kumar Modi	Independent Director (Chairman)
Shri Anirudh Kumar Modi	Independent Director (Member)
Dr. Pramod Kumar Gupta	Independent Director (Member)
STAKEHOLDERS RELATIONSHIP COMMITTEE
Shri Vijay Kumar Modi	Independent Director (Chairman)
Shri Aditya Kumar Modi	Whole Time Director (Member)
Shri Anirudh Kumar Modi	Independent Director (Member)
Dr. Pramod Kumar Gupta	Independent Director (Member)
SHARE TRANSFER COMMITTEE
Shri Umesh Kumar Modi	Non-Executive Director (Chairman)
Shri Vijay Kumar Modi	Independent Director (Member)
Dr. Pramod Kumar Gupta	Independent Director (Member)
Shri Anirudh Kumar Modi	Independent Director (Member)
Corporate Social Responsibility Committee (Dissolved w.e.f. 26th May, 2023)
Shri Umesh Kumar Modi	Non-Executive Director (Chairman)
Shri Vijay Kumar Modi	Independent Director (Member)
Shri Jagdish Chander Chawla	Independent Director (Member)
Shri Anirudh Kumar Modi	Independent Director (Member)