Board’s Composition

Mr. Rajneesh Kumar

Non Executive Director

Ms. Vineeta Loomba

Non Executive-Independent Director

Mr. Surender Kumar

Non Executive-Independent Director

Mr. RaviKant Sharma

Non Executive-Independent Director

Audit Committee

The Company has an Audit Committee of Directors. The Committee has the powers similar to those stated in the listing Agreement and the term of reference and role of the Audit Committee are as per the guidelines set out in the Listing Agreement entered into with the Stock Exchanges read with Section 177 of the Companies Act, 2013 and includes such other functions as may be assigned to it by board from time to time.

Composition of Audit Committee: Composition details of Audit Committee are as follows:

Mr. RaviKant Sharma

Non Executive-Independent Director (Chairperson)

Ms. Vineeta Loomba

Non Executive-Independent Director (Member)

Mr. Surender Kumar

Non Executive-Independent Director (Member)

Stakeholders Relationship Committee

Stakeholders Relationship Committee is responsible for the smooth functioning of the share transfer process as well as redresses of shareholder grievances expeditiously and satisfactorily.

To handle the Investor Grievances in coordination with the compliance officer, the Company has appointed M/s Skyline Financial Services Private Limited as the Registrar to the issue and as a Share Transfer Agent. All grievances relating to the present issue may be addressed to the registrar with a copy to the compliance officer.

Composition of the Committee: Composition details of Shareholders Grievance Committee are as follows:

Mr. Surender Kumar

Non Executive-Independent Director (Chairperson)

Ms. Vineeta Loomba

Non Executive-Independent Director (Member)

Mr. RaviKant Sharma

Non Executive-Independent Director (Member)

Nomination and Remuneration Committee

Composition of the Committee: Composition details of Nomination and Remuneration Committee are as follows:

Ms. Vineeta Loomba

Non Executive-Independent Director (Chairperson)

Mr. Surender Kumar

Non Executive-Independent Director (Member)

Mr. RaviKant Sharma

Non Executive-Independent Director (Member)