Board of Directors and Committee

BOARD OF DIRECTORS

Sr. No.	Name of Directors	Category
1.	Sunil Kumar Tibrewal	Executive Director
2.	Arvind Khemka	Independent Director
3.	Raj Kumar Bajaj	Independent Director
4.	Rameshwar Prasad Khetan	Independent Director
5.	Priti Khemka	Non‐Executive Director

AUDIT COMMITTEE

Sr. No.	Name of Directors	Category
1.	Raj Kumar Bajaj	Chairperson
2.	Rameshwar Prasad Khetan	Independent Director
3.	Arvind Khemka	Independent Director

NOMINATION & REMUNERATION COMMITTEE

Sr. No.	Name of Directors	Category
1.	Arvind Khemka	Chairperson
2.	Rameshwar Prasad Khetan	Independent Director
3.	Raj Kumar Bajaj	Independent Director

STAKEHOLDERS' RELATIONSHIP COMMITTEE

Sr. No.	Name of Directors	Category
1.	Rameshwar Prasad Khetan	Chairperson
2.	Arvind Khemka	Independent Director
3.	Raj Kumar Bajaj	Independent Director

KEY MANAGERIAL PERSON

Sr. No.	Name of Directors	Category
1.	Twinkle Agrawal	Company Secretary
2.	Manisha Biswas	Chief Financial Officer