Board of Directors

Name of the Director	Designation	Brief profile	Directorship held in other company
Mr. Parasram Jhamnani	Chairman & Managing Director	Qualification: Graduate experience : morethan 31 years of experience in the business management	1. Rajasthan Telematics Limited 2. K.K. Distilleries Pvt. Limited
Ms. Amrita Modi	Director	Qualification: Post Graduate experience : morethan 10 Years in Business operation and	NIL
Mr. Anmol Jindal	Director	Qualification: Graduate experience : morethan 10 Years in Business operation and management	NIL
Mr. Rinku Goyal	Director	Qualification: Graduate experience : morethan 10 years in the Financial management	1. W HEALTH VENTURES ADVISORY INDIA PRIVATE LIMITED

Audit Committee

The Audit Committee comprises of Three Directors, all of whom two are Non-Executive & Independent Directors and one is Executive Director. The Chairman of the Audit Committee possesses knowledge by corporate finance, accounts and company law.

The Audit Committee shall comprise of 3 (Three) directors as its members:

Name of the Director	Designation
Mr. Parasram Jhamnani	Member
Mr. Rinku Goyal	Member
Mr. Anmol Jindal	Member

Nomination and Remuneration Committee:

The Nomination & Remuneration Committee shall comprise of 3 (Three) directors as its members:

Name of the Director	Designation
Ms. Amrita Modi	Member
Mr. Rinku Goyal	Member
Mr. Anmol Jindal	Member

Stakeholders Relationship Committee

The Stakeholders Relationship Committee shall comprise of 3 (Three) directors as its members:

Name of the Director	Designation
Mr. Parasram Jhamnani	Member
Mr. Rinku Goyal	Member
Mr. Anmol Jindal	Member