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| Board of Directors

Sl. No

Name

Designation

1.

Mr. Prakher Rajeev

Chairman & Managing Director

2.

CA Rajiv Kumar Agarwal

Chief Financial Officer

3.

Mr. Ajay Sharma

Executive Director

4.

Mrs. Seema Agarwal

Non-Executive Director

5.

Mrs. Khyati Agarwal

Non-Executive Director

6.

CS Ms. Megha Saran

Independent Director

7.

CA Mr. Sunil Tyagi

Independent Director

8.

CS Vishant Kumar Jain

Independent Director

9.

Mr. Manoj Agarwal

Independent Director

| Audit Committee

Sl. No

Name

Designation

1.

CA Sunil Tyagi

Chairman

2.

CS Megha Saran

Member

3.

Mr. Prakher Rajeev

Member

| Nomination & Remuneration Committee

Sl. No

Name

Designation

1.

CS Megha Saran

Chairperson

2.

Mr. Manoj Agarwal

Member

3.

Mrs. Seema Agarwal

Member

| Stakeholders' Relationship Committee

Sl. No

Name

Designation

1.

Mrs. Seema Agarwal

Chairperson

2.

CS Megha Saran

Member

3.

Mr. Ajay Sharma

Member

| Risk Management Committee

Sl. No

Name

Designation

1.

Mr. Manoj Agarwal

Chairperson

2.

CA Sunil Tyagi

Member

3.

Mr. Prakher Rajeev

Member

4.

CS Megha Saran

Member

| CSR Committee

Sl. No

Name

Designation

1.

Mrs. Seema Agarwal

Non-Executive Director – Chairperson

2.

CS Megha Saran

Independent Director – Member

3.

Mrs. Khyati Agarwal

Non-Executive Director – Member

| IPO / Public Issue Committee

Sl. No

Name

Designation

1.

Mr. Prakher Rajeev – MD

Chairman

2.

Mr. Ajay Sharma – Executive Director

Member

3.

CA Sunil Tyagi – Independent Director

Member

4.

CS Megha Saran – Independent Director

Member