BOARD OF DIRECTORS

Name of Director Designation
MS. KIRAN MITTAL Director
Mr. ANKIT SINGHAL Independent Director
MR. PAWAN KUMAR MITTAL Director
MR. ISH SADANA Independent Director 3

KEY MANAGERIAL PERSONNEL(KMPS)

Name of KMP Designation
Barkha CEO & CFO
Anamika COMPANY SECRETARY & COMPLIANCE OFFICER

AUDIT COMMITTEE

Name of Member Designation
Mr. ANKIT SINGHAL Chairman & Member
Mr. ISH SADANA Member
Mr. PAWAN KUMAR MITTAL Member

NOMINATION AND REMUNERATION COMMITTEE

Name of Member Designation
Mr. ANKIT SINGHAL Chairman & Member
Mr. ISH SADANA Member
Mr. PAWAN KUMAR MITTAL Member