Board of Directors

Name of the Director	Category of the Director
Mrs. Ranjana Bhargava	Whole- Time Director and CFO
Mr. Krishna Das Gupta	Non-Executive Independent Director
Ms. Rakshita Bhargava	Non-Executive Non Independent Director
Mr. Mahabir Prasad Sharma	Non-Executive Independent Director

Audit Committee

Name of the Director	Category of the Director
Mr. Krishna Das Gupta	Non-Executive Independent Director
Ms. Rakshita Bhargava	Non-Executive Non Independent Director
Mr. Mahabir Prasad Sharma	Non-Executive Independent Director

Nomination and Remuneration Committee

Name of the Director	Category of the Director
Mr. Krishna Das Gupta	Non-Executive Independent Director
Mr. Mahabir Prasad Sharma	Non-Executive Independent Director
Ms. Rakshita Bhargava	Non-Executive Non Independent Director

Stakeholder Relationship Committee

Directors	Designation
Ms. Rakshita Bhargava	Non-Executive Non Independent Director
Mr. Krishna Das Gupta	Non-Executive Independent Director
Mr. Mahabir Prasad Sharma	Non-Executive Independent Director