BOARD OF DIRECTORS
Mr. Kanak Mangal
DIN: 03582631 Chairman and Whole Time Director
Ms. Kanan Kapur
DIN: 06511477 Managing Director
Mr. Rajat Kothari
DIN: 09604960Independent Director
Mrs. Monika Jain
DIN: 10172872Independent Director
Mr. Rahul Jhuthawat
DIN: 07653746Independent Director
KEY MANAGERIAL PERSONNEL
Mr. Tarun Gupta
Company Secretary and Compliance OfficerAUDIT COMMITTEE
| Name of Director | Status in Committee | Nature of Directorship |
| Mr. Rahul Jhuthawat | Chairman | Non-Executive Independent Director |
| Mr. Rajat Kothari | Member | Non-Executive Independent Director |
| Mr. Kanak Mangal | Member | Whole-time Director (Executive Director) |
NOMINATION AND REMUNERATION COMMITTEE
| Name of Director | Status in Committee | Nature of Directorship |
| Mrs. Monika Jain | Chairman | Non-Executive Independent Director |
| Mr. Rajat Kothari | Member | Non-Executive Independent Director |
| Mrs. Neha Mittal | Member | Non-Executive Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name of Director | Status in Committee | Nature of Directorship |
| Mr. Rajat Kothari | Chairman | Non-Executive Independent Director |
| Mr. Kanak Mangal | Member | Whole-time Director (Executive Director) |
| Mrs. Neha Mittal | Member | Non-Executive Director |
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