CORPORATE GOVERNANCE

Board of Directors & Committees

Anurag Aggarwal

Non-Executive Director & Vice-Chair

Aanchal Jain

Executive Director & CEO

[Independent Director Name]

Independent Director

Audit Committee

S.No.
Name
Designation
1
Independent Board Nominee
Chairperson
2
Anurag Aggarwal
Member
3
Aanchal Jain
Member

Stakeholders Relationship Committee

S.No.
Name
Designation
1
Anurag Aggarwal
Chairperson
2
Aanchal Jain
Member
3
Independent Board Nominee
Member