Directors & Key Management Persons (KMPs)

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

• Sh. Anshul Mehra (Executive Director, KMP)

• Sh. Deepak Shrivastava (Non-Executive Director)

• Smt. Anita Sharma (Independent Director)

• Sh. Deepak Sethi (Independent Director)

• Sh. Gaurav Gupta (Independent Director)

• Sh. Dinesh Rajvanshi (Independent Director)

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

• Sh. Nishant Garud (Company Secretary, KMP)

Composition of Committees

• Audit Committee

  Name	Designation
  Smt. Anita Sharma	Chairperson
  Sh. Brij Rattan Bagri	Member
  Sh. Deepak Sethi	Member
  Sh. Dinesh Rajvanshi	Member

• NOMINATION & REMUNERATION COMMITTEE

  Name	Designation
  Smt. Anita Sharma	Chairperson
  Sh. Deepak Sethi	Member
  Sh. Gaurav Gupta	Member
  Sh.Dinesh Rajvanshi	Member

• STAKEHOLDER RELATIONSHIP COMMITTEE

  Name	Designation
  Smt. Anita Sharma	Chairperson
  Sh. Deepak Sethi	Member
  Sh.Anshul Mehra	Member
  Sh.Dinesh Rajvanshi	Member

• COMMITTEE OF DIRECTORS

  Name	Designation
  Sh. Brij Rattan Bagri	Chairman
  Sh. Anshul Mehra	Member
  Sh. Deepak Shrivastava	Member
  Smt. Anita Sharma	Member

• Corporate Social Responsibility Committee

  Name	Designation
  Sh. Brij Rattan Bagri	Chairman
  Sh. Anshul Mehra	Member
  Smt. Anita Sharma	Member
  Sh. Dinesh Rajvanshi	Member