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Composition of various Committees of Board of Directors
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Audit Committee

Sr. No. Name Designation
1 Smt. Ekta Sumit Sultania Independent Director/ Chairperson
2 Shri Bankesh Chandra Agrawal Managing Director/Member
3 Mr. Shri Ram Gupta Independent Director/ Member
4 Smt. Varsha Agarwal Independent Director/ Member

Nomination and Remuneration Committee

Sr. No. Name Designation
1 Smt. Ekta Sumit Sultania Independent Director/ Chairperson
2 Mr. Shri Ram Gupta Independent Director/ Member
3 Smt. Varsha Agarwal Independent Director/ Member

Stakeholders Relationship Committee

Sr. No. Name Designation
1 Smt. Ekta Sumit Sultania Independent Director/ Chairperson
2 Shri Sanjay Kashiprasad Kedia Whole-time Director/Member
3 Smt. Varsha Agarwal Independent Director/ Member

Corporate Social Responsibility Committee

Sr. No. Name Designation
1 Shri Sarthak Agarwal Executive Director/ Chairman
2 Shri Bankesh Chandra Agrawal Executive Director / Member
3 Smt. Ekta Sumit Sultania Independent Director/ Member
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