Board of Directors

Name of the Director	Designation
Mr. Parasram Jhamnani	Chairman & Managing Director
Ms. Amrita Modi	Director
Mr. Anmol Jindal	Director
Mr. Rinku Goyal	Additional Director

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