AUDIT COMMITTEE

Name Designation
Mr. Mithlesh Kumar Gupta Independent Non-Executive Director/Chairman
Mr. Sudesh Kumar Garg Independent Non Executive Director/Member
Mr. Anurag Gupta Managing Director/Member

NOMINATION & REMUNERATION COMMITTEE

Name Designation
Mr. Sudesh Kumar Garg Independent Non Executive Director/Chairman
Mr. Mithlesh Kumar Gupta Independent Non Executive Director/Member
Mr. Nikhil Goel Non Independent Non Executive Director/Member

STAKEHOLDERS' RELATIONSHIP COMMITTEE

Name Designation
Mr. Nikhil Goel Non Independent Non Executive Director/Chairman
Mr. Mithlesh Kumar Gupta Independent Non Executive Director/Member
Mrs. Sapna Kansal Executive Director/Member