Directors & Key Management Persons (KMPs)

• Sh. Brij Rattan Bagri (Chairman, Non- Executive Director)

• Sh. Anshul Mehra (Executive Director, KMP)

• Sh. Keshav Chand Jain (Non-Executive Director)

• Smt. Dhwani Jain (Independent Director)

• Sh. Deepak Sethi (Independent Director)

• Sh. Gaurav Gupta (Independent Director)

• Sh. Deepak Sharma (Chief Financial Officer, KMP)

• Sh. Nishant Garud (Company Secretary, KMP)

Composition of Committees

• Audit Committee

  Name	Designation
  Smt. Dhwani Jain	Chairperson
  Sh. Brij Rattan Bagri	Member
  Sh. Deepak Sethi	Member

• NOMINATION & REMUNERATION COMMITTEE

  Name	Designation
  Smt. Dhwani Jain	Chairperson
  Sh. Brij Rattan Bagri	Member
  Sh. Gaurav Gupta	Member

• STAKEHOLDER RELATIONSHIP COMMITTEE

  Name	Designation
  Smt. Dhwani Jain	Chairperson
  Sh. Deepak Sethi	Member
  Sh. Anshul Mehra	Member

• COMMITTEE OF DIRECTORS

  Name	Designation
  Sh. Brij Rattan Bagri	Chairman
  Sh. Anshul Mehra	Member
  Sh. Keshav Chand Jain	Member

• Corporate Social Responsibility Committee

  Name	Designation
  Sh. Brij Rattan Bagri	Chairman
  Sh. Anshul Mehra	Member
  Smt. Dhwani Jain	Member