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 Lath	Executive Director ,Chairman & Managing Director
2	Mr. Pradeep Chatruprasad Roongta	Whole time Director & CFO
3	Mr. Ramesh Khanna	Whole time Director
4	Mr. Rohit Gadia	Non Executive Independent Director
5	Mr. Rajesh Tibrewal	Non Executive Independent Director
6	Mrs. Shruti Shroff	Non Executive Independent Woman Director
7	Mr. Saurabh Sahu	Company Secretary and Compliance Officer

Audit Committee of the Company

1	Mr. Rajesh Tibrewal	Chairman
2	Mr. Rohit Gadia	Member
3	Mrs. Shruti Shroff	Member
4	Mr. Pradeep Roongta	Member

Composition of Stakeholder relationship Committee

1	Mr. Rajesh Tibrewal	Chairman
2	Mrs. Shruti Shroff	Member
4	Mr. Rohit Gadia	Member

Composition of Nomination and remuneration Committee

1	Mr. Rajesh Tibrewal	Chairman
2	Mr. Rohit Gadia	Member
4	Mrs. Shruti Shroff	Member