Board of Directors and Committee

BOARD OF DIRECTORS

Sr. No.	Name of Directors	Category
1.	Sunil Kumar Tibrewal	Executive Director
2.	Rameshwar Prasad Khetan	Independent Director
3.	Vishnu Kumar Fogla	Independent Director
4.	Raj Kumar Bajaj	Independent Director
5.	Priti Khemka	Non-Executive Director

AUDIT COMMITTEE

Sr. No.	Name of Directors	Category
1.	Rameshwar Prasad Khetan	Chairperson - Independent Director
2.	Raj Kumar Bajaj	Non Executive & Independent Director
3.	Vishnu Kumar Fogla	Non Executive & Independent Director

NOMINATION & REMUNERATION COMMITTEE

Sr. No.	Name of Directors	Category
1.	Vishnu Kumar Fogla	Chairperson - Independent Director
2.	Rameshwar Prasad Khetan	Non Executive & Independent Director
3.	Raj Kumar Bajaj	Non Executive & Independent Director

STAKEHOLDERS' RELATIONSHIP COMMITTEE

Sr. No.	Name of Directors	Category
1.	Raj Kumar Bajaj	Chairperson - Independent Director
2.	Rameshwar Prasad Khetan	Non Executive & Independent Director
3.	Vishnu Kumar Fogla	Non Executive & Independent Director

KEY MANAGERIAL PERSON

Sr. No.	Name of Directors	Category
1.	Puja Daga	Company Secretary
2.	Santosh Kumar Barik	Chief Financial Officer