Audit Committe

Audit Committee Members:

Name of the Director Designation in Committee Nature of Directorship
Mr. Gyan Prakash Tongia Chairperson Independent Director
Mr. Mangal Morwal Member Independent Director
Mr. Manoj Upadhyay Member Managing Director

Finance Committee

Finance Committee Members:

Name of the Director Designation in Committee Nature of Directorship
Mr. Manoj Upadhyay Chairperson Managing Director
Mr. Suresh Kumar sharma Member Director
Mr. Nidhi Upadhyay Member Non –Executive Director

ICC Committee

Internal Complaint Committee Members:

Name of the Director Designation in Committee Nature of Directorship
Mrs. Nidhi Upadhyay Presiding Officer Non- executive Director
Ms. Radha Khandelwal Member Company Secretary and Compliance Officer
Mr. Gyan Prakash Tongia Member Independent Director
Ms. Varsha Agarwalla Member External Member (NGO Member)

IPO Committee

Ipo Committee Members:

Name of the Director Designation in Committee Nature of Directorship
Mr, Suresh Kumar Sharma Chairperson Director
Mr. Manoj Upadhyay Member Managing Director
Mrs.Nidhi Upadhyay Member Non- Executive Director

Remuneration Committe

Nrc Committee Members:

Name of the Director Designation in Committee Nature of Directorship
Mr. Gyan Prakash Tongia Chairperson Independent Director
Mr. Mangal Morwal Member Independent Director
Mr. Nidhi Upadhyay Member Non-executive Director

Stake Holder Committe

Stakeholder Committee Members:

Name of the Director Designation in Committee Nature of Directorship
Mr. Gyan Prakash Tongia Chairperson Independent Director
Mr. Mangal Morwal Member Independent Director
Mrs. Nidhi Upadhyay Member Non-Executive Director