AUDIT COMMITTEE
S. No Name Nature Designation
1 Rahul Gupta Executive Director Member
2 Bharat Bhushan Sahny Independent Non-Executive Director Member
3 Anil Kumar Bansal Independent Non-Executive Director Chairperson

NOMINATION & REMUNERATION COMMITTEE
S. No Name Nature Designation
1 Megha Gupta Non-Independent Non-Executive Director Member
2 Anil Kumar Bansal Independent Non-Executive Director Member
3 Bharat Bhushan Sahny Independent Non-Executive Director Chairperson

STAKEHOLDERS RELATIONSHIP  COMMITTEE
S.No Name Nature Designation
1 Megha Gupta Non-Independent Non-Executive Chairman Chairperson
2 Rahul Gupta Executive Director Member
3 Anil Kumar Bansal Independent Non-Executive Director Member

CORPORATE SOCIAL RESPONSIBLITY  COMMITTEE
S. No Name Nature Designation
1 Megha Gupta Non-Independent Non-Executive Director Chairperson
2 Rahul Gupta Executive Director Member
3 Bharat Bhushan Sahny Independent Non-Executive Director Member

INDEPENDENT DIRECTORS  COMMITTEE
S. No Name Nature Designation
1 Anil Kumar Bansal Independent Non-Executive Director Member
2 Bharat Bhushan Sahny Independent Non-Executive Director Chairperson
36, Kaushambi, Near Anand Vihar Terminal, Delhi (NCR) 201010, India