AUDIT COMMITTEE
| Name of Director & Category |
Member / Chairperson |
| Mr. Harsh Kedia – Independent Director |
Chairperson |
| Mr. Vivek Talwar – Managing Director |
Member |
| Mr. Ajay Bakshi - Independent Director |
Member |
| Ms. Priyanka Agarwal - Independent Director |
Member |
Nomination and Remuneration Committee
| Name of Director & Category |
Member / Chairperson |
| Mr. Ajay Bakshi - Independent Director |
Chairperson |
| Ms. Poonam Talwar – Non Executive Director |
Member |
| Mr. Santosh Kumar Shet - Independent Director |
Member |
Stakeholders Relationship Committee
| Name of Director & Category |
Member / Chairperson |
| Mr. Santosh Kumar Shet - Independent Director |
Chairperson |
| Ms. Poonam Talwar – Non Executive Director |
Member |
| Mr. Vivek Talwar – Managing Director |
Member |
