Committees of Board

COMPOSITION OF AUDIT COMMITTEE

Name

Position

Nature of Directorship

Anurag Totuka

Chairman

Independent Director

Krati Ameriya

Member

Independent Director

Sahil Agrawal

Member

Managing Director

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name

Position

Nature of Directorship

Krati Ameriya

Chairman

Independent Director

Anurag Totuka

Member

Independent Director

Ashok Kumar Agrawal

Member

Non-Executive Director

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

Name

Position

Nature of Directorship

Ashok Kumar Agrawal

Chairman

Non-Executive Director

Krati Ameriya

Member

Independent Director

Anurag Totuka

Member

Independent Director