Composition of ‘Board of Directors’ and ‘Committees’

Neeraj Gupta- Managing Director

Director

Ratish Tagde- Director

Director

Arun Kumar Verma- Whole Time Director

Director

Monam Kapoor- Independent Director

Director

Gaurav Jindal- Whole Time Director

Director

Saloni Mehra- Non Executive Independent Director

Director

BOARD OF DIRECTORS-

AUDIT COMMITTEE-

NOMINARION AND REMUNERATION COMMITTEE-

STAKE HOLDERS COMMITTEE-