COMPOSITION OF COMMITTEES

1. Audit and Compliance Committee
S No Name of Director Position in the Committee Designation
1. Amar Sushil Dammani Chairperson Independent Director
2. Hemant Gopaldas Kalantri Member Independent Director
3. Nitesh Chaudhari Member Non-Executive Director
2. Stakeholder Relationship Committee
 S No Name of Director Position in the Committee Designation
1. Hemant Gopaldas Kalantri Chairperson Independent Director
2. Amar Sushil Dammani Member Independent Director
3. Rishi Kumar Agrawal Member Executive Director
3. Nomination and Remuneration Committee
S No Name of Director Position in the Committee Designation
1. Hemant Gopaldas Kalantri Chairperson Independent Director
2. Amar Sushil Dammani Member Independent Director
3. Nitesh Chaudhari Member Non-Executive Director
 4. Corporate Social Responsibility Committee
S No Name of Director Position in the Committee Designation
1 Anup Goyal Chairperson Managing Director
2 Hemant Gopaldas Kalantri Member Independent Director
3 Rishi Kumar Agrawal Member Executive Director