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AUDIT COMMITTEE

SR. NO.	NAME OF THE MEMBER	POSITION IN THE COMMITTEE	DESIGNATION ON THE BOARD
1	Mr. Pulkit Anilkumar Bachhawat	Chairperson	Non-Executive and Independent Director
2	Mr. Nikhil Kishorchandra Vora	Member	Non-Executive and Independent Director
3	Mrs. Richa Manoj Goyal	Member	Non-Executive and Independent Director
4	Mr. Siraj Azmat Chaudhry	Member	Non-Executive and Independent Director
5	Mr. Vipul Prakash	Member	Non-Executive and Independent Director
6	Mr. Sachin Kumar Bhartiya	Member	Non-Executive and Non-Independent Director

NOMINATION & REMUNERATION COMMITTEE

SR. NO.	NAME OF THE MEMBER	POSITION IN THE COMMITTEE	DESIGNATION ON THE BOARD
1	Mr. Siraj Azmat Chaudhry	Chairperson	Non-Executive and Independent Director
2	Mr. Nikhil Kishorchandra Vora	Member	Non-Executive and Independent Director
3	Mr. Pulkit Anilkumar Bachhawat	Member	Non-Executive and Independent Director
4	Mrs. Richa Manoj Goyal	Member	Non-Executive and Independent Director
5	Mr. Vipul Prakash	Member	Non-Executive and Independent Director
6	Mr. Sachin Kumar Bhartiya	Member	Non-Executive and Non-Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

SR. NO.	NAME OF THE MEMBER	POSITION IN THE COMMITTEE	DESIGNATION ON THE BOARD
1	Mrs. Richa Manoj Goyal	Chairperson	Non-Executive and Independent Director
2	Mr. Pulkit Anilkumar Bachhawat	Member	Non-Executive and Independent Director
3	Mr. Siraj Azmat Chaudhry	Member	Non-Executive and Independent Director
4	Mr. Vipul Prakash	Member	Non-Executive and Independent Director
5	Mr. Deepak Agarwal	Member	Executive and Managing Director

RISK MANAGEMENT COMMITTEE

SR. NO.	NAME OF THE MEMBER	POSITION IN THE COMMITTEE	DESIGNATION ON THE BOARD
1	Mrs. Richa Manoj Goyal	Chairperson	Non-Executive and Independent Director
2	Mr. Pulkit Anilkumar Bachhawat	Member	Non-Executive and Independent Director
3	Mr. Siraj Azmat Chaudhry	Member	Non-Executive and Independent Director
4	Mr. Vipul Prakash	Member	Non-Executive and Independent Director
5	Mr. Sachin Kumar Bhartiya	Member	Non-Executive and Non-Independent Director
6	Mr. Deepak Agarwal	Member	Executive and Managing Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

SR. NO.	NAME OF THE MEMBER	POSITION IN THE COMMITTEE	DESIGNATION ON THE BOARD
1	Mr. Deepak Agarwal	Chairperson	Executive and Managing Director
2	Mr. Pulkit Anilkumar Bachhawat	Member	Non-Executive and Independent Director
3	Mrs. Richa Manoj Goyal	Member	Non-Executive and Independent Director
4	Mr. Siraj Azmat Chaudhry	Member	Non-Executive and Independent Director
5	Mr. Vipul Prakash	Member	Non-Executive and Independent Director
6	Mr. Sachin Kumar Bhartiya	Member	Non-Executive and Non-Independent Director

INITIAL PUBLIC OFFER COMMITTEE

SR. NO.	NAME OF THE MEMBER	POSITION IN THE COMMITTEE	DESIGNATION ON THE BOARD
1	Mr. Deepak Agarwal	Chairperson	Executive and Managing Director
2	Ms. Shweta Agarwal	Member	Executive Director
3	Mr. Sachin Kumar Bhartiya	Member	Non-Executive and Non-Independent Director