Name	Designation
Mrs. Aarti Jain	Chairperson & Women Director
Mr. Vipul Gupta	Executive Director & Managing Director
Ms. Rajiv Kapur Kanika Kapur	Non – Executive & Independent Director
Mr. Sri Kant	Non – Executive & Independent Director
Mr. Sanjay Sharma	Non – Executive & Independent Director

1. Audit Committee:
   

   Name of the Member	Category	Designation
   Mr. Sri Kant	Non-Executive Independent Director	Chairperson
   Ms. Rajiv Kapur Kanika Kapur	Non-Executive Independent Director	Member
   Mr. Amit Sharma	Executive Director	Member

   
   
2. Nomination and Remuneration Committee:
   

   Name of the Member	Category	Designation
   Mr. Sanjay Sharma	Non-Executive Independent Director	Chairperson
   Ms. Rajiv Kapur Kanika Kapur	Non-Executive Independent Director	Member
   Mr. Sri Kant	Non-Executive Independent Director	Member

   
   
3. Stakeholders Relationship Committee:
   

   Name of the Member	Category	Designation
   Mr. Sri Kant	Non-Executive Independent Director	Chairperson
   Mr. Sri Kant	Non-Executive Independent Director	Member
   Mr. Amit Sharma	Executive Director	Member

   
   
4. Corporate Social Responsibility Committee:
   

   Name of the Member	Category	Designation
   Mr. Sanjay Sharma	Non-Executive Independent Director	Chairperson
   Mr. Amit Sharma	Executive Director	Member
   Mr. Sri Kant	Non-Executive Independent Director	Member