Board Sub-committees Composition

Audit Committee

Name of the Director

Rojina Thapa
Saurabh Shashwat
Akshay Jain

Status in Committee

Chairperson
Member
Member

Nature of Directorship

Independent Director
Independent Director
Managing Director

Nomination and Remuneration Committee

Name of the Director

Saurabh Shashwat
Rojina Thapa
Ujjwal Kumar

Status in Committee

Chairman
Member
Member

Nature of Directorship

Independent Director
Independent Director
Non-Executive Director

Stakeholders Relationship Committee

Name of the Director

Ujjwal Kumar
Saurabh Shashwat
Parikshit Satish Deshmukh

Status in Committee

Chairman
Member
Member

Nature of Directorship

Non-Executive Director
Independent Director
Whole time Director