Board of Directors

S.No.	Name	Designation
1.	MR. VIMAL KUMAR SHARMA	Managing Director Director
2.	MRS. SEEMA MITTAL	Dirctor & Chief Financial Officer
3.	MRS. AMAN PREET KAUR	Independent Director
4.	MR. DEEPAK AGARWAL	Independent Director
5.	MR. VIVEK AWASTHI	Independent Director (CA)

Composition of Committees of Board of Directors

S.No.	Name	Category	Designation
AUDIT COMMITTEE
1.	MR. DEEPAK AGARWAL	Non- Executive- Independent Director	Chairman
2.	MRS. AMAN PREET KAUR	Non- Executive- Independent Director	Member
3.	MR. VIMAL KUMAR SHARMA	Executive Director	Member

S.No.	Name	Category	Designation
NOMINATION & REMUNERATION COMMITTEE
1.	MRS. AMAN PREET KAUR	Non- Executive- Independent Director	Chairman
2.	MR. DEEPAK AGARWAL	Non- Executive- Independent Director	Member
3.	MR. VIVEK AWASTHI	Non- Executive- Independent Director	Member

S.No.	Name	Category	Designation
STAKEHOLDERS' RELATIONSHIP COMMITTEE
1.	MRS. AMAN PREET KAUR	Non- Executive- Independent Director	Chairman
2.	MR. VIMAL KUMAR SHARMA	Executive Director	Member
3.	MRS. SEEMA MITTAL	Executive Director	Member

S.No.	Name	Category	Designation
RISK MANAGEMENT COMMITTEE
1.	MR. VIMAL KUMAR SHARMA	Non-Independent	Chairman
2.	MR. DEEPAK AGARWAL	Non-executive Independent	Member
3.	MR. TAUHEED AHMAD	Company Secretary	Member

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