Composition of Board of Directors and Committee

As per regulation 46 of Listing Obligation and Disclosure Requirement 2015, requires Company to display on the website the present Board of Directors and composition of various committee and to keep updating as and when necessary.

Board of Directors of the Company

Sr.no	Name	Category of Directorship
1	Mr. Vinod Gajanand Lath	Executive Director ,Chairman & Managing Director
2	Mr. Pradeep Chatruprasad Roongta	Executive Director & CFO
3	Ms. Bindu Darshan Shah	Non-Executive Independent Director
4	Mr. Rajesh Sitaram Tibrewal	Non-Executive Independent Director
5	Mrs. Shruti Ritesh Saraf	Non-Executive Independent Woman Director
7	Mr. Saurabh Sahu	Company Secretary and Compliance Officer

Audit Committee of the Company

Sr.No.	Name	Designation	Date of Appointment
1	Mr. Rajesh Tibrewal	Chairman	22-08-2017
2	Ms. Bindu Darshan Shah	Member	29-06-2024
3	Mrs. Shruti Ritesh Saraf	Member	27-05-2016
4	Mr. Pradeep Roongta	Member	01-11-1999

Composition of Stakeholder relationship Committee

Sr.No.	Name	Designation	Date of Appointment
1	Mr. Rajesh Tibrewal	Chairman	22-08-2017
2	Mrs. Shruti Ritesh Saraf	Member	27-05-2016
4	Ms. Bindu Darshan Shah	Member	29-06-2024

Composition of Nomination and remuneration Committee

Sr.No.	Name	Designation	Date of Appointment
1	Mr. Rajesh Tibrewal	Chairman	22-08-2017
2	Ms. Bindu Darshan Shah	Member	29-06-2024
4	Mrs. Shruti Ritesh Saraf	Member	27-05-2016