BOARD OF DIRECTOR
| Ms. Aliva Dey | Whole Time Director |
| Ms. Manshi Sharma | Non-Executive Director |
| Mr. Sahil Mahawar | Non-Executive Independent Director |
| AUDIT COMMITTEE | |
| Mr. Sanjay Sahni | Chairperson |
| Ms. Aliva Dey | Member |
| Mr. Sahil Mahawar | Member |
| NOMINATION & REMUNERATION COMMITTEE | |
| Ms. Manshi Sharma | Chairperson |
| Mr. Sanjay Sahni | Member |
| Ms. Aliva Dey | Member |
| STAKEHOLDERS’ RELATIONSHIP COMMITTEE | |
| Ms. Manshi Sharma | Chairperson |
| Ms. Aliva Dey | Member |
| Mr. Sahil Mahawar | Member |