Committees of Board of Director Audit committee Name of DirectorPosition in the CommitteeDesignationMr. Ganga Sharan PandeyChairpersonNon-Executive Independent DirectorMs. Twinkle PandeyMemberNon-Executive Independent DirectorMr. Piyush GarodiaMemberManaging director Nomination and Remuneration Committee Name of DirectorPosition in the CommitteeDesignationMr. Ganga Sharan PandeyChairpersonNon-Executive Independent DirectorMs. Twinkle PandeyMemberNon-Executive Independent DirectorMr. Pratik Kumar GaneriwalaMemberNon-Executive Non-Independent Director Stakeholders Relationship Committee Name of DirectorPosition in the CommitteeDesignationMr. Ganga Sharan PandeyChairpersonNon-Executive Independent DirectorMr. Piyush GarodiaMemberManaging DirectorMr. Pratik Kumar GaneriwalaMemberNon-Executive Non-Independent Director Internal Compliant Committee