COMMITTEES:-

AUDIT COMMITTEE:-

The composition of the Audit Committee is as follows:

Name of MemberDesignationExecutive, Non -Executive/Independent
1. Mr. Ashish JainChairpersonNon Executive Independent Director
2. Mr. Yogesh BansalMemberNon Executive Independent Director
3. Mr. Piyush VijayMemberNon-Executive Non-Independent Director

NOMINATION AND REMUNERATION COMMITTEE:-

The composition of the Nomination and Remuneration Committee is as follows:

Name of MemberDesignationExecutive, Non -Executive/Independent
1. Mr. Ashish JainChairpersonNon Executive Independent Director
2. Mr. Yogesh BansalMemberNon Executive Independent Director
3. Mr. Piyush VijayMemberNon-Executive Non-Independent Director

STAKEHOLDERS GRIEVANCE COMMITTEE:-:-

The composition of the Stakeholders Grievance Committee is as follows:

Name of MemberDesignationExecutive, Non -Executive/Independent
1. Mr. Ashish JainChairpersonNon Executive Independent Director
2. Mr. Yogesh BansalMemberNon Executive Independent Director
3. Mr. Piyush VijayMemberNon-Executive Non-Independent Director