Board’s Composition And Category

Currently the Board of the Company consists of Five (5) directors.

Name of the Director	Category
Mr. Sahib Singh Gusain	Managing Director
Mr. Pramod Kumar Jain	Executive Director
Mrs. Princy Anand	Women Independent Director
Mr. Parmit Kumar	Independent Director
Mr. Ashish Goyal	Independent Director

Audit Committee

Name of Members	Category	Designation
Mrs. Princy Anand	Independent Director	Chairperson
Mr. Parmit Kumar	Independent Director	Member
Mr. Sahib Singh Gusain	Managing Director	Member
Mr. Ashish Goyal	Independent Director	Member

Stakeholders Relationship Committee

Name of Members	Category	Designation
Mrs. Princy Anand	Independent Director	Chairperson
Mr. Sahib Singh Gusain	Managing Director	Member
Mr. Parmit Kumar	Independent Director	Member

Nomination and Remuneration Committee

Name of Members	Category	Designation
Mrs. Princy Anand	Independent Director	Chairperson
Mr. Parmit Kumar	Independent Director	Member
Mr. Ashish Goyal	Independent Director	Member

Corporate Social Responsibility (CSR) Committee

Name of Members	Category	Designation
Mr. Sahib Singh Gusain	Managing Director	Chairman
Mr. Pramod Kumar Jain	Director	Member
Mrs. Princy Anand	Independent Director	Member