Various Committees of Board of Directors

1. Committee of BOD

#	Name of Committee	Composition	Designation	Category
1)	Audit Committee	Mr. Saurabh Mohnot	Chairperson	Non-Executive, Independent Director
		Mr. Ankit Kumar Vageriya	Non-Executive, Independent Director	Non-Executive, Independent Director
		Mrs. Varsha Agrawal	Member	Non-Executive Director
2)	Nomination and Remuneration Committee	Mr. Saurabh Mohnot	Chairperson	Non-Executive, Independent Director
		Mr. Ankit Kumar Vageriya	Non-Executive, Independent Director	Non-Executive, Independent Director
		Mrs. Varsha Agrawal	Member	Non-Executive Director
3)	Stakeholder Relationship Committee	Mr. Ankit Kumar Vageriya	Chairperson	Non-Executive, Independent Director
		Mr. Saurabh Mohnot	Member	Non-Executive, Independent Director
		Mr. Parmeshwar Ojha	Member	Non-Executive Director