The composition of the Board is as under:

DirectorsDesignation
Mr. Mukul ChaturvediWhole-Time Director and Chief Financial Officer
Mr. Nitin GautamNon-Executive Non-Independent Director
Mrs. Akansha JainNon-Executive Non-Independent Director
Mr. Piyush VijayNon-Executive Non-Independent Director
Mr. Ashish JainNon-Executive-Independent Director
Mr. Yogesh BansalNon-Executive-Independent Director
Mr. Umesh TiwariNon-Executive-Independent Director