Board of Directors

Name of the Director	Category of the Director
Mr. Akshay Shivaji Adhalrao	Managing Director
Mrs. Madhuri Akshay Adhalrao	Non- Exective Non- Independent Director
Mr. Rohit Rajendra Goyal	Non Exective Independent Director
Mr. Apurva Shivaji Adhalrao	Additional Executive Director
Mr. Rajendra Senapati	Additional Non Exective Independent Director
Mr. Himanshu Kapoor	Non Exective Independent Director

Audit Committee

Name of the Director	Category of the Director
Mr. Akshay Shivaji Adhalrao	Managing Director
Mr. Rohit Rajendra Goyal	Non Exective Independent Director
Mr. Rajendra Senapati	Additional Non Exective Independent Director
Mr. Himanshu Kapoor	Non Exective Independent Director

Nomination and Remuneration Committee

Name of the Director	Category of the Director
Mr. Rohit Rajendra Goyal	Non Exective Independent Director
Mrs. Madhuri Akshay Adhalrao	Non- Exective Non- Independent Director
Mr. Rajendra Senapati	Additional Non Exective Independent Director
Mr. Himanshu Kapoor	Non Exective Independent Director

Stakeholder Relationship Committee

Directors	Designation
Mr. Rohit Rajendra Goyal	Non Exective Independent Director
Mrs. Madhuri Akshay Adhalrao	Non- Exective Non- Independent Director
Mr. Akshay Shivaji Adhalrao	Managing Director