The Audit Committee presently comprises the following three (3), directors.

Name of the Director Designation Nature of Directorship
Satyaprakash Singh Chairman Independent Director
Jitendra Sharma Member Independent Director
Varun Dhandh Member Executive Director

Satyaprakash Singh is the Chairman of the Audit Committee.

The Nomination and Remuneration Committee comprises the following Directors:

Name of the Director Designation Nature of Directorship
Jitendra Sharma Chairman Independent Director
Satyaprakash Singh Member Independent Director
Priya Shah Member Indepenedent Director

Mr. Alok Mishra, Company Secretary and Compliance Officer of our Company would act as the Secretary to the Nomination and Remuneration Committee.

The Stakeholder’s Relationship Committee comprises the following Directors:

Name of the Director Designation Nature of Directorship
Priya Shah Chairman Independent Director
Anil Kumar Patni Member Managing Director
Varun Dhandh Member Executive Director

Mr. Alok Mishra, Company Secretary and Compliance Officer of our Company would act as the Secretary to the Stakeholder’s Relationship Committee.