Committees

Audit Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Jayanta Basu	Chairman	Non-Executive Independent Director
Mr. Arvind Gupta	Member	Managing Director
Mr. Anoop Poonia	Member	Non-Executive Independent Director

Nomination and Remuneration Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Yash Gupta	Chairman	Non-Executive Director
Mr. Anoop Poonia	Member	Non-Executive Independent Director
Mr. Jayanta Basu	Member	Non-Executive Independent Director

Stakeholders Relationship Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Anoop Poonia	Chairperson	Non-Executive Independent Director
Mr. Arvind Gupta	Member	Managing Director
Mr. Jayanta Basu	Member	Non-Executive Independent Director