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Composition of Board of Directors and Key Managerial Personnel

Sr. No. Name of Director Category
1 DEEPAK CHAND THAKUR Chairman, Managing Director and Chief Executive Officer
2 ASHISH AGGARWAL Joint Managing director
3 SAVITA VASHIST Executive Director
4 PANCHI SAMUTHIRAKANI Independent Director
5 RAM RASTOGI Independent Director
6 VIJAY KUMAR SINGH Independent Director
7 INDER KUMAR NAUGAI Chief Financial Officer
8 CHETNA CHAWLA Company Secretary and Compliance Officer

Composition of Audit Committee is as under

Sr. No. Name of Director Category Designation
1 VIJAY KUMAR SINGH Independent Director Chairman
2 PANCHI SAMUTHIRAKANI Independent Director Member
3 RAM RASTOGI Independent Director Member
4 ASHISH AGGARWAL Executive Director Member

Composition of Nomination and Remuneration Committee is as under

Sr. No. Name of Director Category Designation
1 RAM RASTOGI Independent Director Chairperson
2 VIJAY KUMAR SINGH Independent Director Member
3 PANCHI SAMUTHIRAKANI Independent Director Member
4 DEEPAK CHAND THAKUR Executive Director Member

Composition of Stakeholder Relationship Committee is as under

Sr. No. Name of Director Category Designation
1 PANCHI SAMUTHIRAKANI Independent Director Chairperson
2 ASHISH AGGARWAL Executive Director Member
3 VIJAY KUMAR SINGH Independent Director Member
4 RAM RASTOGI Independent Director Member

Composition of Risk Management Committee is as under

Sr. No. Name of Director Category Designation
1 PANCHI SAMUTHIRAKANI Independent Director Chairperson
2 RAM RASTOGI Independent Director Member
3 SAVITA VASHIST Executive Director Member
4 INDER KUMAR NAUGAI Chief Financial Officer Member
5 PRASHANT RAO Chief Business Operations Member

Composition of Corporate Social Responsibility Committee is as under

Sr. No. Name of Director Category Designation
1 VIJAY KUMAR SINGH Independent Director Chairman
2 SAVITA VASHIST Executive Director Member
3 ASHISH AGGARWAL Joint Managing Director Member
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