COMPOSITION OF BOARD & COMMITTEES

Board of Directors – Composition

Name of the Directors	Category of Director
Mr. Manoj Kumar Daga	Chairman & Non-Executive Director
Mr. Ranjan Kumar Jhalaria	Independent Director
Mrs. Shikha Gupta	Non-Executive Director
Mrs. Swati Agarwal	Independent Director

Stakeholders Relationship Committee – Composition

Name of the Members	Category of Director
Mr. Manoj Kumar Daga - Chairman	Chairman & Non-Executive Director
Mr. Ranjan Kumar Jhalaria	Independent Director
Mrs. Swati Agarwal	Independent Director

Audit Committee – Composition

Name of the Members	Category of Director
Mr. Ranjan Kumar Jhalaria – Chairman	Independent Director
Mrs. Shikha Gupta	Non-Executive Director
Mrs. Swati Agarwal	Independent Director

Nomination & Remuneration Committee – Composition

Name of the Members	Category of Director
Mr. Ranjan Kumar Jhalaria – Chairman	Independent Director
Mr. Manoj Kumar Daga	Chairman & Non-Executive Director
Mrs. Swati Agarwal	Independent Director

Independent Director Committee – Composition

Name of the Members	Category of Director
Mr. Ranjan Kumar Jhalaria – Chairman	Independent Director
Mrs. Swati Agarwal	Independent Director

Share Transfer Committee – Composition

Name of the Members	Category of Director
Mr. Manoj Kumar Daga – Chairman	Chairman & Non-Executive Director
Mr. Ranjan Kumar Jhalaria	Independent Director
Mrs. Swati Agarwal	Independent Director

Key Managerial Personnel

Name	Designation
Mr. Sukh Pal Singh	CEO
Mr. Ajay Kumar Agarwala	CFO
Mr. Arindam Roy Chowdhury	CS