Board of Directors

Present Composition of Board Of Directors:

S.No	Name of the Directors	Designation
1	Mr. Anand Agarwal	Non-Executive - Independent Director
2	Mr. Sanjay Kumar Agarwal	Non-Executive - Non-Independent Director
3	Ms. Sruti Sukul	Non-Executive - Non-Independent Director
4	Mr. Parimal Ajmera	Non-Executive - Independent Director

Present Composition of Audit Committee:

S.No	Name of Directors	Position	Category
1	Mr. Anand Agarwal	Chairman	Director
2	Mr. Parimal Ajmera	Member	Director
3	Mr. Sanjay Kumar Agarwal	Member	Director
4	Mr. Bharat Kumar Jalan	Member	Independent Director

Present Composition of Nomination & Remuneration Committee:

S.No	Name of Directors	Position	Category
1	Mr. Parimal Ajmera	Chairman	Director
2	Mr. Sanjay Kumar Agarwal	Member	Director
3	Mr. Anand Agarwal	Member	Director
4	Mr. B. K. Jalan	Member	Independent Director

Present Composition of Stakeholder Relationship Committee:

S.No	Name of Directors	Position	Category
1	Mr. Sanjay Kumar Agarwal	Chairman	Director
2	Ms. Sruti Sukul	Member	Director
3	Mr. Anand Agarwal	Member	Director
4	Mr. Ashish Chandrakant Agrawal	Member	Managing Director

Present Composition of Corporate Social Responsibility Committee:

S.No	Name of Directors	Position	Category
1	Mr. Sanjay Kumar Agarwal	Chairman	Director
2	Ms. Sruti Sukul	Member	Director
3	Mr. Anand Agarwal	Member	Director
4	Mr. Ashish Chandrakant Agrawal	Member	Managing Director

Present Composition of Internal Complaints Committee:

S.No	Name of Directors	Position	Category
1	Ms. Sruti Sukul	Member	Director
2	Ms. Neha Jain	Member	Director
3	Ms. Dipika Tripathy	External Member	Director
4	Ms. Jyoti Sarkar	Member	Independent Director