Board Members

Title	Designation
AUDIT COMMITTEE	Designation

Ms. Kavita Awasthi	Chairman Non-Executive /Independent Director
Ms. Sushila Aggarwal	Member, Non-Executive /Independent Director
Mr. Mukesh Kumar	Member, Executive Director
Mr. Yugank Gadi	Member, Non-Executive /Independent Director
Mr. Gyan Singh	Member, Non-Executive /Independent Director

STAKEHOLDER RELATION COMMITTEE	Designation

Mr. Yugank Gadi	Chairman Non-Executive /Independent Director
Ms. Kavita Awasthi	Member, Non-Executive /Independent Director
Ms. Sushila Aggarwal	Member, Non-Executive /Independent Director
Mr. Gyan Singh	Member, Non-Executive /Independent Director


NOMINATION AND REMUNERATION COMMITTEE	Designation

Mr. Gyan Singh	Chairman Non-Executive /Independent Director
Mr. Yugank Gadi	Member, Non-Executive /Independent Director
Ms. Kavita Awasthi	Member, Non-Executive /Independent Director
Ms. Sushila Aggarwal	Member, Non-Executive /Independent Director