RCC Cements Limited

Details/Composition of Board Committees


Audit Committee
Name of Committee members	Category
PANKAJ PRASAD	Non-Executive - Independent Director, Chairperson
SANTOSH PRADHAN	Non-Executive - Independent Director, Member
SACHIN GARG	Executive Director, Member



Stakeholders Relationship Committee
Name of Committee members	Category
PANKAJ PRASAD	Non-Executive - Independent Director, Chairperson
SANTOSH PRADHAN	Non-Executive - Independent Director, Member
SACHIN GARG	Executive Director, Member


Nomination and Remuneration Committee
Name of Committee members	Category
PANKAJ PRASAD	Non-Executive - Independent Director, Chairperson
SANTOSH PRADHAN	Non-Executive - Independent Director, Member
MADHU SHARMA	Non-Executive - Non-Independent Director, Member