Audit Committee Composition:

Sr. No.

Name

Nature of Directorship

Designation in the Committee

1.

Nikhil Rungta

Non-Executive Independent Director

Chairperson

2.

Puneet Sharma

Non-Executive Independent Director

Member

3.

Sarika Goel

Director

Member


Nomination and Remuneration Committee Composition:

Sr. No.

Name

Designation

Position in Committee

1.

Puneet Sharma

Non-Executive Independent Director

Chairperson

2

Nikhil Rungta

Non-Executive Independent Director

Member

3

Gaurav Arora

Non-Executive Director

Member


Stakeholder Relationship Committee Composition:

Sr. No.

Name

Designation

Position in Committee

1.

Puneet Sharma

Non-Executive Independent Director

Chairperson

2

Nikhil Rungta

Non-Executive Independent Director

Member

3

Gaurav Arora

Non-Executive Director

Member