CONSTITUTION OF VARIOUS COMMITTEES OF BOARD OF
DIRECTORS OF NATIONAL CEREALS PRODUCTS LIMITED:
| Committee Name | Members |
| Audit Committee | Sanjeev Bawa (Chairman) |
| Rajan Datt | |
| L.N Malik | |
| Nomination & Remuneration Committee | Sanjeev Bawa (Chairperson) |
| L.N Malik | |
| Subhash Arya | |
| Stakeholder Relationship Committee | Subhash Arya (Chairman) |
| Sanjeev Bawa | |
| L.N Malik |