Nomination and Remuneration Committee:

Mr. Saurav Dubey

Position in the Committee: Chairman
Designation: Independent Director

Mr. Siddhant Sahu

Position in the Committee: Member
Designation: Independent Director

Mrs. Bina Gupta

Position in the Committee: Member
Designation: Chairperson and Non-Executive Director

Audit Committee:

Mr. Saurav Dubey

Position in the Committee: Chairman
Designation: Independent Director

Mr. Siddhant Sahu

Position in the Committee: Member
Designation: Independent Director

Mr. Vinamra Gupta

Position in the Committee: Member
Designation: Director and CFO

Stakeholders Relationship Committee:

Mrs. Bina Gupta

Position in the Committee: Chairman
Designation: Chairperson and Non-Executive Director

Mr. Saurav Dubey

Position in the Committee: Member
Designation: Independent Director

Mr. Vinamra Gupta

Position in the Committee: Member
Designation: Director and CFO