Committees

Audit Committee

Name of the Directors

Nature of Directorship

Designation in Committee

Ayushi Mishra

Non-Executive
Independent Director

Chairman

Sumesh Ashok
Mishra

Non-Executive
Independent Director

Member

Amit Vijay Jain

Chairman and
Executive Director

Member

Stakeholders’ Relationship Committee

Name of the Directors

Nature of Directorship

Designation in Committee

Sumesh Ashok Mishra

Non-Executive
Independent Director

Chairman

Kush Gupta

Non-Executive
Independent Director

Member

Ayushi Mishra

Non-Executive
Independent Director

Member

Nomination and Remuneration Committee

Name of the Directors

Nature of Directorship

Designation in Committee

Sumesh Ashok Mishra

Non-Executive
Independent Director

Chairman

Ayushi Mishra

Non-Executive
Independent Director

Member

Mukeshkumar Devichand
Jain

Non-Executive
Independent Director

Member