Board of Directors and Key Managerial Personnel

Composition of Committees

1. Audit Committee

Name of Director Status in the Committee Nature of Directorship
Mr. Deepak Chauhan Chairman & Member Independent Director
Ms. Sukriti Jaggi Member Independent Director
Mr. Yetender Sharma Member Managing Director

2. Nomination and Remuneration Committee

Name of Director Status in the Committee Nature of Directorship
Mr. Deepak Chauhan Chairman & Member Independent Director
Ms. Sukriti Jaggi Member Independent Director
Mr. Sanjay Gupta Member Additional Director

3. Corporate Social Responsibility Committee

Name of Director Status in the Committee Nature of Directorship
Mr. Deepak Chauhan Chairman & Member Independent Director
Ms. Sukriti Jaggi Member Independent Director
Mr. Yetender Sharma Member Managing Director

4. Stakeholders' Relationship Committee

Name of Director Status in the Committee Nature of Directorship
Mr. Deepak Chauhan Chairman & Member Independent Director
Ms. Sukriti Jaggi Member Independent Director
Mrs. Geetanjali Sharma Member Director