Board And KMP And Committees

Composition of Board of Directors

Sr. No.	Name of Directors	Designation	Status	DIN
1	SAHIL GUPTA	CHAIRMAN CUM MANAGING DIRECTOR	EXECUTIVE DIRECTOR	01234336
2	SUMAN GUPTA	NON EXECUTIVE DIRECTOR	NON-EXECUTIVE DIRECTOR	01235920
3	MUKESH KUMAR	INDEPENDENT DIRECTOR	NON-EXECUTIVE DIRECTOR	10405298
4	CS JAY KHATNANI	INDEPENDENT DIRECTOR	NON-EXECUTIVE DIRECTOR	08659187

Company Secretary

Ms. Deepali

Chief Financial Officer

Mr. Vishal Dogra

Audit Committee

The constitution of the Audit Committee is as follows:

Name of the Directors	Designation	Nature of Directorship
JAY KHATNANI	Chairman	INDEPENDENT DIRECTOR
MUKESH KUMAR	Member	INDEPENDENT DIRECTOR
SAHIL GUPTA	Member	CHAIRMAN CUM MANAGING DIRECTOR

Stakeholders Relationship Committee

The constitution of the Stakeholders Relationship Committee is as follows:

Name of the Directors	Designation	Nature of Directorship
MUKESH KUMAR	Chairman	INDEPENDENT DIRECTOR
JAY KHATNANI	Member	INDEPENDENT DIRECTOR
SAHIL GUPTA	Member	CHAIRMAN CUM MANAGING DIRECTOR

Nomination and Remuneration Committee

The constitution of the Nomination and Remuneration Committee is as follows

Name of the Directors	Designation	Nature of Directorship
MUKESH KUMAR	Chairman	INDEPENDENT DIRECTOR
JAY KHATNANI	Member	INDEPENDENT DIRECTOR
SUMAN GUPTA	Member	NON-EXECUTIVE DIRECTOR