Board of Directors

1. Audit Committee:

SR. NODINNAMEDESIGNATIONNATURE OF DIRECTORSHIP
109735893ANANDESHWAR DUBEYCHAIRMANIndependent Director
207752890CHANDRACHURD MANI TRIPATHIMEMBERIndependent Director
303417579JAY BAJRANG MANIMEMBERManaging Director

2. Nomination and Remuneration Committee:

SR. NODINNAMEPOSITION OF DIRECTOS
107752890CHANDRACHURD MANI TRIPATHICHAIRMANIndependent Director
209735893ANANDESHWAR DUBEYMEMBERIndependent Director
305228653SEEMA MANIMEMBERWomen Non Executive Director

3. Stakeholders Relationship Committee:

SR. NODINNAMEPOSITION OF DIRECTOS
109735893ANANDESHWAR DUBEYCHAIRMANIndependent Director
207752890CHANDRACHURD MANI TRIPATHIMEMBERIndependent Director
305228653SEEMA MANIMEMBERWomen Non Executive Director

Investors