Composition of committees

Audit Committee

Name of the Director Designation in the Committee2 Nature of Directorship
Mr. Ankush Kumar Chokhani Chairperson Independent Director
Mr. Ankit Chamoli Member Independent Director
Mr. Amit Kumar Saraff Member Chairman and Managing Director

Nomination and Remuneration Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Ankit Chamoli Chairperson Independent Director
Mr. Ankush Kumar Chokhani Member Independent Director
Mr. Ankit Saraf Member Non - Executive Director

Stakeholders Relationship Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Ankit Chamoli Chairman Independent Director
Mr. Amit Kumar Saraff Member Chairman and Managing Director
Mr. Deepak Saraf Member Whole time Director

Internal Complaints Committee

Name of the Director Designation in the Committee Nature of Directorship
Data 1 Data 2 Data 3
Data 5 Data 6 Data 7
Data 5 Data 6 Data 7