| COMPOSITION OF BOARD | DESIGNATION |
| Mr. Rajeev Agarwal | Chairperson & Whole Time Director |
| Mr. Shashwat Agarwal | Managing Director |
| Gyan Singh | Independent Director |
| Sushila Aggarwal | Non-Executive, Independent Director |
| Kavita Awasthi | Non-Executive -Independent Director |
| Yugank Gadi | Non-Executive -Independent Director |
| Zubair Ahmad | Chief Financial Officer |
| Ms. Astha Chaturvedi | Company Secretary & Compliance Officer |
COMPOSITION OF COMMITTEE
AUDIT COMMITTEE
| Yugank Gadi | Chairman Non-Executive /Independent Director |
| Shashwat Agarwal | Member, Executive Director |
| Kavita Awasthi | Member, Non-Executive /Independent Director |
| Sushila Aggarwal | Non-Executive, Independent Director |
| Gyan Singh | Member, Non-Executive /Independent Director |
STAKEHOLDER RELATION COMMITTEE
Kavita Awasthi | Chairman Non-Executive /Independent Director |
Yugank Gadi | Member, Non-Executive /Independent Director |
Gyan Singh | Member, Non-Executive /Independent Director |
NOMINATION AND REMUNERATION COMMITTEE
| Yugank Gadi | Chairman Non-Executive /Independent Director |
| Gyan Singh | Member, Non-Executive /Independent Director |
| Sushila Aggarwal | Non-Executive, Independent Director |
| Kavita Awasthi | Member, Non-Executive /Independent Director |