Composition of Committee

Composition of Audit Committee

Sr. No.	Name of Director	Nature of Directorship	Designation in the Committee
1.	Archana Jain	Non-Executive Independent Director	Chairperson
2.	Sankara Sastry Oruganti	Non-Executive Independent Director	Member
3.	Anirudh Saraswat	Executive Director	Member

Composition of Nomination and Remuneration Committee:

Sr. No.	Name of Director	Designation	Position in Committee
1.	Archana Jain	Non-Executive Independent Director	Chairperson
2	Dhawal Chagganlal Gadda	Non-Executive Independent Director	Member
3	Sankara Sastry Oruganti	Non-Executive Independent Director	Member

Composition of CSR Committee:

Sr. No.	Name of Director	Designation	Position in Committee
1.	Archana Jain	Non-Executive Independent Director	Chairperson
2	Rupal Gupta	Managing Director	Member
3	Parveen Kumar	Executive Director	Member

Composition ofStakeholder Relationship Committee:

Sr. No.	Name of Director	Designation	Position in Committee
1.	Archana Jain	Non-Executive Independent Director	Chairperson
2	Sankara Sastry Oruganti	Non-Executive Independent Director	Member
3	Parveen Kumar	Executive Director	Member

Composition of Operations Committee

Sr. No.	Name of Director	Nature of Directorship	Designation in the Committee
1.	Archana Jain	Non-Executive Independent Director	Chairperson
2.	Rupal Gupta	Managing Director	Member
3.	Anirudh Saraswat	Executive Director	Member