Board of Directors – TechPrecision Corp.’s board of directors is currently comprised of five members: Louis A. Winoski, Stanley A. Youtt, Michael R. Holly, Andrew A. Levy and Philip A. Dur. Among the directors, Messrs. Holly, Winoski and Dur are independent directors.

Independent directors:

1. Michael R. Holly
2. Louis A Winoski
3. Philip A. Dur

  Committee Composition – TechPrecision Corp. maintains an Audit, and Compensation committee. The three independent directors entirely serve for each committee. Mr. Holly serves as financial expert in the Audit Committee. Mr. Winoski chairs the Compensation committee.

  The Code of Business Ethics and Conducts –TechPrecision Corp. has adopted a Code of Business Ethics and Conduct to define its standards of business conduct and ensure compliance with legal requirements.

- The Charter of Board of Directors                                                         

- The Charter of Audit Committee                                                           

- The Charter of Compensation Committee                                         

- The Code of Business Ethics and Conducts of TechPrecision Corp.