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.	MR. MANISH KUMAR GUPTA	AHFPG8554P	CHIEF FINANCIAL OFFICER	01/12/2023
5.	MS. ANITA BOTHRA	ATTPP0711F	COMPANY SECRETARY	08/02/2019

COMMITTEES OF THE BOARD OF DIRECTORS 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