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Committee

Committee

Audit Committee

Name of the MemberDesignation in CommitteeDesignation in committee
Mr. Dilip KumarIndependent DirectorChairman
Mr. Shashank GargIndependent DirectorMember
Mr. Amit Sharma PakvasaWhole Time DirectorMember

Nomination & Remuneration Committee

Name of the MemberDesignation in CommitteeDesignation in committee
Mr. Shashank GargIndependent DirectorChairman
Mr. Dilip KumarIndependent DirectorMember
Mr. Atishay JainIndependent DirectorMember

Stakeholder Relationship Committee

Name of the MemberDesignation in CommitteeDesignation in committee
Mr. Dilip KumarIndependent DirectorChairman
Ms. Meenal JainWhole Time DirectorMember
Mr. Amit SharmaWhole Time DirectorMember

Initial Public Offer Committee

Name of the MemberDesignation in CommitteeDesignation in committee
Mr. Rahul JainManaging DirectorChairman
Mr. Amit SharmaWhole Time DirectorMember
Mr. Dilip KumarIndependent DirectorMember
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