Committees of the Board

Audit Committee

Sr. No.	Name of the Director	Status in Committee	Nature of Directorship
1	Mr. Vipul Vishnu Awaghade	Chairman	Independent Director
2	Mr. Kunal Sharma	Member	Independent Director
3	Mr. Surender Pal	Member	Managing Director

Nomination and Remuneration Committee

Sr. No.	Name of the Director	Status in Committee	Nature of Directorship
1	Mr. Kunal Sharma	Chairman	Independent Director
2	Mr. Vipul Vishnu Awaghade	Member	Independent Director
3	Ms. Pravita Khandelwal	Member	Independent Director

Stakeholders Relationship Committee

Sr. No.	Name of the Director	Status in Committee	Nature of Directorship
1	Mr. Kunal Sharma	Chairman	Independent Director
2	Mr. Vishal Choudhary	Member	Whole Time Director
3	Mr. Surender Pal	Member	Managing Director

Corporate Social Responsibility Committee

Sr. No.	Name of the Director	Status in Committee	Nature of Directorship
1	Mr. Kunal Sharma	Chairman	Independent Director
2	Mr. Vishal Choudhary	Member	Whole Time Director
3	Mr. Surender Pal	Member	Managing Director