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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. Sunil Sethi	Member	Non-Executive and Independent Director
6.	Mr. Sachin Kumar Bhartiya	Member	Non-Executive and Non-Independent Director

NOMINATION AND 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. Sunil Sethi	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. Sunil Sethi	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. Sunil Sethi	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. Sunil Sethi	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

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Mobile No. Without Country Code i.e 9898989898