MANAGEMENT

Nomination & Remuneration Committee:

Ankit Dalmia - Non Executive and Independent Director
Saket Gawai - Non Executive and Independent Director
Smt. Shital Misal - Non Executive and Independent Director

Board of Directors:

Harish Agarwal - Managing Director
Dinesh Agrawal - Executive Director

Krishanu Harish Agrawal - Executive Director
Ankit Dalmia- Independent Director
Saket Gawai - Independent Director
Smt. Shital Misal - Independent Director

Stakeholder Relationship Committee:

Ankit Dalmia - Non Executive and Independent Director
Saket Gawai - Non Executive and Independent Director
Dinesh Agrawal - Executive Director and Non-Independent Director

Audit Committee:

Ankit Dalmia - Non Executive and Independent Director
Saket Gawai - Non Executive and Independent Director
Smt. Shital Misal - Non Executive and Independent Director
Dinesh Agrawal - Executive Director and Non-Independent Director