Committes of Board

Composition of Audit Committee

(Name of Committee members, Category)

1. Anshuman Garg – Non-Executive-Independent-Chairperson

2. Sandeep Srivastava – Non-Executive-Member

3. Asheema Abhinav Shukla –  Non-Executive-Independent-Member

4. Priyanka Gangwar – Company Secretary

Composition of Nomination and Remuneration Committee

(Name of Committee members, Category)

1. Anshuman Garg – Non-Executive-Independent-Chairperson

2. Sandeep Srivastava – Non-Executive-Member

3. Asheema Abhinav Shukla –  Non-Executive-Independent-Member

Composition of Stakeholders Relationship Committee

(Name of Committee members, Category)

1. Anshuman Garg – Non-Executive-Independent-Chairperson

2. Sandeep Srivastava – Non-Executive-Member

3. Asheema Abhinav Shukla –  Non-Executive-Independent-Member