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COMPOSITION OF BOARD

BOARD OF DIRECTORS

Mr. Sudhanshu Tripathi
Non-Executive Chairman

Mr. Debabrata Sarkar
Independent Director

BOARD OF DIRECTORS

Ms. Bhumika Batra
Independent Director

Mr. Munesh Khanna
Independent Director

Mr. Amar Chintopanth
Whole Time Director & Chief Financial Officer

Mr. Sachin Pillai
Non-Executive Director

COMPOSITION OF COMMITTEES

Audit Committee

Mr. Munesh Khanna
Chairman

Audit Committee

Ms. Bhumika Batra

Mr. Debabrata Sarkar

Mr. Sachin Pillai

Corporate Social Responsibility (CSR)

Mr. Munesh Khanna
Chairman

Corporate Social Responsibility (CSR)

Mr. Sudhanshu Tripathi

Mr. Amar Chintopanth

Nomination and Remuneration Committee

Ms. Bhumika Batra
Chairperson

Nomination and Remuneration Committee

Mr. Sudhanshu Tripathi

Mr. Sudhanshu Tripathi

Mr. Debabrata Sarkar

Stakeholder Relationship & Share Transfer Committee

Ms. Bhumika Batra
Chairperson

Stakeholder Relationship & Share Transfer Committee

Mr. Sudhanshu Tripathi

Mr. Sudhanshu Tripathi

Mr. Amar Chintopanth

Risk Management Committee

Ms. Bhumika Batra
Chairperson

Risk Management Committee

Mr. Sachin Pillai

Mr. Amar Chintopanth

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Shareholding Pattern Financial Results Annual Reports Annual General Meeting Book Closure & Record Dates Code of Conduct Investors Assistance Corporate Restructure Grievances Chairman’s Statement Unclaimed Dividend Scrutinizer Report Insider Trading Corporate Policies Postal Ballot SEBI Listing Regulations Clause 30 SEBI Listing Regulations Clause 46 Notice of Board Meetings Dematerialization Corporate Social Responsibility