Management

BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

SL. NO.	NAME	DIN/ PAN	DESIGNATION	DATE OF APPOINTMENT
1.	MR. VINIT AGARWAL	06385158	INDEPENDENT DIRECTOR	09/02/2017
2.	MRS. SUMANA BHOWMICK	08781466	INDEPENDENT DIRECTOR	30/06/2020
3.	MR. KISHEN KUMAR SHARMA	06436421	MANAGING DIRECTOR	30/05/2019
4.	MS. ANITA BOTHRA	ATTPP0711F	COMPANY SECRETARY	08/02/2019
5.	MR. ROHAN SANGHAI	CGLPS0805C	CFO	04/08/2025

AUDIT COMMITTEE

SL. NO.	NAME	DESIGNATION	CATEGORY
1.	MR. VINIT AGARWAL	CHAIRPERSON	INDEPENDENT DIRECTOR
2.	MRS. SUMANA BHOWMICK	MEMBER	INDEPENDENT DIRECTOR
3.	MR. KISHEN KUMAR SHARMA	MEMBER	EXECUTIVE DIRECTOR

STAKEHOLDERS' RELATIONSHIP COMMITTEE

SL. NO.	NAME	DESIGNATION	CATEGORY
1.	MR. VINIT AGARWAL	CHAIRPERSON	INDEPENDENT DIRECTOR
2.	MRS. SUMANA BHOWMICK	MEMBER	INDEPENDENT DIRECTOR
3.	MR. KISHEN KUMAR SHARMA	MEMBER	EXECUTIVE DIRECTOR

NOMINATION AND REMUNERATION COMMITTEE

SL. NO.	NAME	DESIGNATION	CATEGORY
1.	MR. VINIT AGARWAL	CHAIRPERSON	INDEPENDENT DIRECTOR
2.	MRS. SUMANA BHOWMICK	MEMBER	INDEPENDENT DIRECTOR
3.	MR. KISHEN KUMAR SHARMA	MEMBER	EXECUTIVE DIRECTOR

INDEPENDENT DIRECTORS COMMITTEE

SL. NO.	NAME	DESIGNATION	CATEGORY
1.	MR. VINIT AGARWAL	CHAIRPERSON	INDEPENDENT DIRECTOR
2.	MRS. SUMANA BHOWMICK	MEMBER	INDEPENDENT DIRECTOR

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

SL. NO.	NAME	DESIGNATION	CATEGORY
1.	MR. KISHEN KUMAR SHARMA	CHAIRPERSON	EXECUTIVE DIRECTOR
2.	MR. VINIT AGARWAL	MEMBER	INDEPENDENT DIRECTOR
3.	MRS. SUMANA BHOWMICK	MEMBER	INDEPENDENT DIRECTOR