RCC Cements Limited

Audit Committee

Name of Committee members

Category

MUKESH SHARMA

Non-Executive - Independent Director, Chairperson

SANTOSH PRADHAN

Non-Executive - Independent Director, Member

SUNIL KUMAR

Executive Director, Member

Nomination and remuneration committee

Name of Committee members

Category

MUKESH SHARMA

Non-Executive - Independent Director, Chairperson

MADHU SHARMA

Non-Executive - Non Independent Director, Member

SANTOSH PRADHAN

Non-Executive - Independent Director, Member

Stakeholders Relationship Committee

Name of Committee members

Category

MUKESH SHARMA

Non-Executive - Independent Director, Chairperson

SANTOSH PRADHAN

Non-Executive - Independent Director, Member

SUNIL KUMAR

Executive Director, Member