BOARD OF DIRECTOR
| Mr. Saurabh Tripathi | Independent Director |
| Mr. Sanjay Sahani | Independent Director |
| Mrs. Sunayana Puri | Director |
| MS. Parul Singh | Whole Time Director |
| Mr. Harpal Singh Vrik | Chief Financial Officer |
| Ms. Puja Arora | Company Secretary |
| AUDIT COMMITTEE | |
| Mr. Sanjay Sahni | Chairperson |
| Mr. Saurabh Tripathi | Member |
| NOMINATION & REMUNERATION COMMITTEE | |
| Mr. Saurabh Tripathi | Chairperson |
| Mr. Sanjay Sahni | Member |
| Ms. Sunayana Puri | Member |
| STAKEHOLDERS’ RELATIONSHIP COMMITTEE | |
| Mr. Sanjay Sahni | Chairperson |
| Mr. Saurabh Tripathi | Member |