COMPOSITION OF COMMITTEE

COMPOSITION OF COMMITTEE



   Audit Committee

Sr. No.MemberCategory
1 Mr. Dinesh Arya Chairman-Independent Director
2 Mr. Hetal Hakani Independent Director
3 Mr. Akhil Chaturvedi Whole Time Director



   Nomination & Remuneration Committee

Sr. No.MemberCategory
1 Mr. Hetal  Hakani Chairman-Independent Director
2 Mr. Dinesh Arya Independent Director
3 Mr. Salil Chaturvedi Non Executive Director



    Stakeholders Relationship Committee

Sr. No.MemberCategory
1 Mr. Salil Chaturvedi Chairman-Non Executive Director
2 Mr. Deep Gupta Whole Time  Director
3 Mr. Akhil Chaturvedi Whole Time  Director



    Corporate Social Responsibility Committee

Sr. No.MemberCategory
1 Mr. Deep Gupta Chairman- Whole Time  Director
2 Mr. Hetal  Hakani Independent Director
3 Mr. Nikhil Chaturvedi Managing Director