Composition of Board and Committees

Board of Directors:
Mr. Indermal Nahta	Chairman & Independent Director
Mr. Sanjeev Kumar Sharma	Independent Director
MR. Ayush Kedia	Non-executive Director
MR. Rishi Tikmani	Whole time Director
Ms. Pooja Tikmani	Women Executive Director

Audit Committee:
Mr. Indermal Nahta	Chairman
Mr. Sanjeev Kumar Sharma	Member
MR. Rishi Tikmani	Member

Nomination and Remuneration Committee:
Mr. Sanjeev Kumar Sharma	Chairman
Mr. Indermal Nahta	Member
MR. Ayush Kedia	Member

Stakeholder Relationship Committee:
Mr. Sanjeev Kumar Sharma	Chairman
MR. Ayush Kedia	Member
Mr. Rishi Tikmani	Member

Nomination and Remuneration Committee:
Mr. Sanjeev Kumar Sharma	Chairman
MR. Ayush Kedia	Member
Mr. Indermal Nahta	Member