BOARD OF DIRECTORS

Board of Directors:

Mr. Gangesh Khaitan, - Chairman / Wholetime
Director
Mr. Anshuman Khaitan- Managing Director Mr. Pulak Wardhan Jain, - Independent Director Ms. Deeksha Rathour – Independent Director Mr. Rajeev Kumar, - Company Secretary Mr. Raghvendra Gupta, - Chief Financial Officer.

Audit Committee:

Mr. Pulak Wardhan Jain, Chairman Ms. Deeksha Rathour, Member Mr. Anshuman Khaitan, Member

Nomination and Remuneration Committee:

Mr. Pulak Wardhan Jain, Chairman Ms. Deeksha Rathour, Member Mr. Gangesh Khaitan, Member

Stakeholders Ralationship Committee:

Mr. Pulak Wardhan Jain, Chairman Ms. Deeksha Rathour, Member Mr. Gangesh Khaitan, Member

Corporate Social Responsibility (CSR) Committee:

Mr. Gangesh Khaitan, Chairman Mr. Anshuman Khaitan, Member Mr. Pulak Wardhan Jain, Member

Internal Complaints Committee (ICC):

Mrs. Meenu Khan, Presiding Officer Mr. P.N. Bose, Member Mr. Raghvendra Gupta, Member Advocate Mrs. Mitali Gupta, Member