• Business Details

• Composition of Committee of Board of Directors

BOARD OF DIRECTORS

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SR NO.	NAME OF DIRECTORS	DIN	DESIGNATION
1	DINESH GOYAL	00881868	Managing Director
2	RASHMI GOYAL	05253256	Executive Director
3	YATHARTH GOYAL	08708033	Non-Executive Director
4	GOUTAM GUPTA	06740979	Independent Director
5	PRAVIN PODDAR	09003659	Independent Director

KEY MANAGERIAL PERSONNEL

SR NO.	NAME OF KEY MANAGERIAL PERSON	DIN AND MEMBERSHIP NO.	DESIGNATION
1	DINESH GOYAL	00881868	Managing Director and Chief Financial Officer
2	RUCHI FITKARIWALA	A64870	Company Secretary & Compliance Officer

COMMTEES

AUDIT COMMITTEE

NAME OF DIRECTOR	DESIGNATION IN COMMITTEE	NATURE OF DICTATORSHIP
Mr. Pravin Poddar	Chairman	Independent Director
Mr. Goutam Gupta	Member	Independent Director
Mr. Dinesh Goyal	Member	Managing Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

NAME OF DIRECTOR	STATUS IN COMMITTEE	NATURE OF DICTATORSHIP
Mr. Pravin Poddar	Chairman	Independent Director
Mr. Goutam Gupta	Member	Independent Director
Mr. Rashmi Goyal	Member	Executive Director

NOMINATION AND REMUNERATION COMMITTEE

NAME OF DIRECTOR	STATUS IN COMMITTEE	NATURE OF DICTATORSHIP
Mr. Goutam Gupta	Chairman	Independent Director
Mr. Pravin Poddar	Member	Independent Director
Mr. Yatharth Goyal	Member	Non-Executive Director

INTERNAL COMPLAINTS COMMITTEE

NAME OF DIRECTOR	STATUS IN COMMITTEE	GENDER
Mrs. Rashmi Goyal	Presiding Officer	Female
Mr. Pradip Agarwal	Chairman	Male
Mrs. Bimla Devi Goyal	Member	Female
Mr. Abhinav Sharma	Member	Male