Composition of Committees of Board of Directors

Audit Committee

Sr. No. Name of Committee Member Position Category
1 Nitin Hotchandani Chairman Independent Director
2 Kamal Kishor Sharma Member Independent Director
3 Ashutosh Bajoria Member Non-Executive Director

Nomination and Remuneration Committee

Sr. No. Name of Committee Member Position Category
1 Nitin Hotchandani Chairman Independent Director
2 Kamal Kishor Sharma Member Independent Director
3 Ashutosh Bajoria Member Non-Executive Director

Stakeholder Relationship Committee

Sr. No. Name of Committee Member Position Category
1 Kamal Kishor Sharma Chairman Independent Director
2 Nitin Hotchandani Member Independent Director
3 Puja Bajoria Member Non-Executive Director