Board of Directors

Director Name	Position on the Board	Independent Director	Appointment Letters
MR. SANJIV SARAF	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.
MR. PRANAY KOTHARI	EXECUTIVE DIRECTOR	NO	N.A.

MR. SANJIV CHADHA	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.
MS. POOJA HALDEA	NON-EXECUTIVE DIRECTOR	YES	Click Here
MR RANJIT SINGH	NON-EXECUTIVE DIRECTOR	YES	Click Here
DR.(MR.)SURESH INDERCHAND SURANA	NON-EXECUTIVE DIRECTOR	YES	Click Here
MR. IYAD MALAS	NON-EXECUTIVE DIRECTOR	NO	N.A.
MR. YOGESH KAPUR	NON-EXECUTIVE DIRECTOR	YES	N.A.

Board Committees

AUDIT COMMITTEE

Director Name	Designation
MRS.POOJA HALDEA	CHAIRPERSON
MR.IYAD MALAS	MEMBER
MR.YOGESH KAPUR	MEMBER

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Director Name	Designation
MR.SANJIV SARAF	CHAIRMAN
MR.RANJIT SINGH	MEMBER
MR.IYAD MALAS	MEMBER
MS.POOJA HALDEA	MEMBER

FINANCE COMMITTEE

Director Name	Designation
MR.SANJIV SARAF	CHAIRPERSON
MR.PRANAY KOTHARI	MEMBER
MR.YOGESH KAPUR	MEMBER

NOMINATION & REMUNERATION COMMITTEE

Director Name	Designation
MR.RANJIT SINGH	CHAIRMAN
MRS.POOJA HALDEA	MEMBER
MR.SURESH INDERCHAND SURANA	MEMBER
MR.SANJIV SARAF	MEMBER
MR.IYAD MALAS	MEMBER
MR.YOGESH KAPUR	MEMBER

RISK MANAGEMENT COMMITTEE

Director Name	Designation
MR.YOGESH KAPUR	CHAIRMAN
MR.SURESH INDERCHAND SURANA	MEMBER
MR.PRANAY KOTHARI	MEMBER

STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Director Name	Member
DR.SURESH INDERCHAND SURANA	CHAIRMAN
MR.PRANAY KOTHARI	MEMBER
MS.POOJA HALDEA	MEMBER

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