COMMITTEE OF BOARD OF DIRECTORS

AUDIT COMMITTEE :

Sr. No Name of The Director DIN Nature of Directorship Position in the Committee
1. Narayan Uttam Samantra 09798498 Non Executive Independent Director Chairman
2. Roxy Teniwal 09801276 Non Executive Independent Director Member
3. Shravan Suthar 02985316 Managing Director Member



STAKEHOLDER AND REMUNERATION COMMITTEE :

Sr. No Name of The Director DIN Nature of Directorship Position in the Committee
1. Abhishek Bansal 09790993 Non Executive Independent Director Member
2. Roxy Teniwal 09801276 Non Executive Independent Director Member
3. Narayan Uttam Samantra 09798498 Non Executive Independent Director Chairman



NOMINATION AND REMUNERATION COMMITTEE :

Sr. No Name of The Director DIN Nature of Directorship Position in the Committee
1. Abhishek Bansal 09790993 Non Executive Independent Director Member
2. Roxy Teniwal 09801276 Non Executive Independent Director Member
3. Narayan Uttam Samantra 09798498 Non Executive Independent Director Chairman