Shareholder’s Information

Sr. No.	Name of Committee	Name of Committee Members	Category
1	Audit Committee	Sehar Shamin Ritesh Kalra Anubhav Dham	Chairman Member Member
2	Nomination & Remuneration Committee	Sehar Shamin Ritesh Kalra Anubhav Dham	Chairman Member Member
3	Stakeholders Relationship Committee	Sehar Shamin Ritesh Kalra Anubhav Dham	Chairman Member Member

S.no	Name of director	Designation	Category
1.	Anubhav Dham	Chairman	Non-Executive Director
2.	Anamika Dham	Director	Non-Executive Director
3.	Aarti Jain	Managing Director	Executive Director
4.	Sehar Shamim	Director	Independent Director
5.	Narender Kumar	Key Managerial Personnel	Company secretary and compliance officer
6.	Manish Makhija	Key Managerial Personnel	Chief Financial Officer
7.	Saurabh Gupta	Additional Director	Non- Executive Independent Director
8.	Ritesh Kalra	Additional Director	Non- Executive Independent Director