Company Board Members

BOARD OF DIRECTORS

Name	Designation	Chairman/ Member
Mr. Rajendra Prasad Gupta	Non-Executive Director, Chairman
Mr. Akash Gupta	Whole Time Director
Mr. Vikash Gupta	Non-Executive Director
Mr. Srikant Mundhra	Independent Director
Mrs. Parul Johari	Independent Director
Mr. Ajay Kumar Sinha	Independent Director

BOARD COMMITTEES

Audit Committee

Name	Designation
Mr. Vikash Gupta
Mr. Srikant Mundhra
Mrs. Parul Johari

Stakeholders' Relationship Committee

Name	Designation
Mr. Vikash Gupta
Mr. Srikant Mundhra
Mrs. Parul Johari

Nomination & Remuneration Committee

Name	Designation
Mr. Vikash Gupta
Mr. Srikant Mundhra
Mrs. Parul Johari