BOARD OF DIRECTORS:

S.No. Name of Director Designation
1 Mr. Saurabh Sharma Whole-time Director
2 Mr. Saurav Rastogi Non- Executive & Non Independent Director
3 Mr.Sushil Kumar Non-Executive Independent Director
4 Ms. Shikha Garg Non-Executive Independent Director

AUDIT COMMITTEE:

S.No. Name Status Designation
1 Mr. Sushil Kumar Chairman Chairman, Non-executive and Independent
2 Ms. Shikha Garg Member Non-Executive and Independent
3 Mr.Saurabh Sharma Member Executive and Non Independent

SHAREHOLDERS/INVESTORS GRIEVANCE COMMITTEE:

S.No. Name of Director Status Designation
1 Ms. Shikha Garg Chairman Independent Director
2 Mr. Sushil Kumar Member Non-executive and Independent
3 Mr.Saurav Rastogi Member Non-executive and Non -Independent

NOMINATION AND REMUNERATION COMMITTEE:

S.No. Name of Director Status Designation
1 Ms. Shikha Garg Chairman Independent Director
2 Mr. Sushil Kumar Member Non-executive and Independent
3 Mr.Saurav Rastogi Member Non-executive and Non -Independent