Divya Mojjada

Managing Director

Mohammed Sadiq

Non-Executive Director

Rupal Kalsi

Company Secretary

Sandeep Ramkirit Gaud

CFO

AUDIT COMMITTEE

SR NO .	NAME OF THE DIRECTOR	CATEGORY	DESIGNATION
1.	Anil Kumar Vijay	Chairman	Independent Director
2.	Apra Sharma	Member	Independent Director
3.	Divya Mojjada	Member	Managing Director

NOMINATION REMUNERATION COMMITTEE

SR NO .	NAME OF THE DIRECTOR	CATEGORY	DESIGNATION
1.	Apra Sharma	Chairman	Independent Director
2.	Anil Kumar Vijay	Member	Independent Director
3.	Mohammed Sadiq	Member	Non-Executive Director

STAKEHOLDER REMUNERATION COMMITTEE

SR NO .	NAME OF THE DIRECTOR	CATEGORY	DESIGNATION
1.	Mohammed Sadiq	Chairman	Non-Executive Director
2.	Apra Sharma	Member	Independent Director
3.	Anil Kumar Vijay	Member	Independent Director