Shareholder’s Information

Sr. No.	Name of Committee	Name of Committee Members	Designation	Category
1	Audit Committee	Mr. Ritesh Kalra Mr. Anubhav Dham Mr. Neeraj Jain	Chairperson Member Member	Non-Executive & Independent Director Non-Executive – Non Independent Director Non-Executive & Independent Director
2	Nomination & Remuneration Committee	Mr. Ritesh Kalra Mr. Anubhav Dham Mr. Neeraj Jain	Chairperson Member Member	Non-Executive & Independent Director Non-Executive – Non Independent Director Non-Executive & Independent Director
3	Stakeholders Relationship Committee	Mr. Ritesh Kalra Mr. Anubhav Dham Mr. Neeraj Jain	Chairman Member Member	Non-Executive & Independent Director Non-Executive – Non Independent Director Non-Executive & Independent Director

S.No.	Name	Designation	Category
1.	Mr. Anubhav Dham	Director	Executive Director
2.	Ms. Anamika Dham	Director	Executive Director
3.	Ms. Aarti Jain	Managing Director	Executive Director
4.	Mr. Ritesh Kalra	Director	Non- Executive Independent Director
5.	Mr. Neeraj Jain	Director	Non- Executive Independent Director
6.	Mr. Sudhanshu Singhal	Director	Non- Executive Independent Director
7.	Mr. Manish Makhija	CFO	NA
8.	Mr. Narender Kumar	Company Secretary	NA