| NAME OF DIRECTOR | DESIGNATION |
| PRATIKKUMAR BHARATBHAI PATEL | MANAGING DIRECTOR |
| SUCHITKUMAR BIPINCHANDRA PATEL | EXECUTIVE DIRECTOR |
| SANJAY SINGHADIYA | NON-EXECUTIVE DIRECTOR |
| RAJAT GOEL | INDEPENDENT DIRECTOR |
| RICHA ARORA | INDEPENDENT DIRECTOR |
1. AUDIT COMMITTEE
| NAME OF DIRECTOR | DESIGNATION | ROLE IN COMMITTEE |
| RAJAT GOEL | INDEPENDENT DIRECTOR | CHAIRPERSON |
| RICHA ARORA | INDEPENDENT DIRECTOR | MEMBER |
| PRATIKKUMAR BHARATBHAI PATEL | MANAGING DIRECTOR | MEMBER |
2. NOMINATION AND REMUNERATION COMMITTEE
| NAME OF DIRECTOR | DESIGNATION | ROLE IN COMMITTEE |
| RAJAT GOEL | INDEPENDENT DIRECTOR | CHAIRPERSON |
| RICHA ARORA | INDEPENDENT DIRECTOR | MEMBER |
| SANJAY SINGHADIYA | NON-EXECUTIVE DIRECTOR | MEMBER |
3. STAKEHOLDER RELATIONSHIP COMMITTEE
| NAME OF DIRECTOR | DESIGNATION | ROLE IN COMMITTEE |
| RAJAT GOEL | INDEPENDENT DIRECTOR | CHAIRPERSON |
| RICHA ARORA | INDEPENDENT DIRECTOR | MEMBER |
| SANJAY SINGHADIYA | NON-EXECUTIVE DIRECTOR | MEMBER |
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