Committee

Composition of Audit Committee

• Name of the Member Category
• Mr. Akash Singh TomarNon-Executive Independent Director (Chairperson)
• Ms. Bhawna ShadijaMember & Non-Executive Independent Director
• Ms. Rachna Panwar Member & Non-Executive Director

Composition of Nomination and Remuneration Committee

• Name of the Member Category
• Mr. Akash Singh TomarNon-Executive Independent Director (Chairperson)
• Ms. Bhawna ShadijaMember & Non-Executive Independent Director
• Ms. Rachna Panwar Member & Non-Executive Director

Composition of Stakeholder Relationship Committee

• Name of the Member Category
• Mr. Akash Singh TomarNon-Executive Independent Director (Chairperson)
• Ms. Bhawna ShadijaMember & Non-Executive Independent Director
• Ms. Rachna Panwar Member & Non-Executive Director