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List of Board & Committee Members

I]  BOARD OF DIRECTORS

MANOJ GAUR [Managing Director]
RAVI KESWANI [Director-Non-Executive]
AJAY HANS [Director-Non-Executive]
SANJAY JAIN [Director Non-Executive-Independent]

II]  AUDIT COMMITTEE

SANJAY JAIN (Chairman)
RAVI KESWANI (Member)

III]  STAKEHOLDERS RELATIONSHIP COMMITTEE

SANJAY JAIN (Chairman)
MANOJ GAUR (Member)
AJAY HANS (Member)

IV]  NOMINATION AND REMUNERATION COMMITTEE

SANJAY JAIN (Chairman)
RAVI KESWANI (Member)
AJAY HANS (Member)

V]  CSR COMMITTEE

SANJAY JAIN (Chairman)
MANOJ GAUR (Member)
AJAY HANS (Member)