Composition of Board & Committees

Board of Directors – Composition

Name of the Directors	Category of Director
Mr. Adarsh Kanoria	Promoter-Executive,  Chairman & Managing Director
Mr. Navin Nayar	Independent Non-Executive
Mr. Ashutosh Bhagat	Independent Non-Executive
Mr. Samvegbhai Arvindbhai Lalbhai	Non-Executive
Mrs. Shubha Kanoria	Non-Executive
Mr. Raghav Lall	Non-Executive Independent
Mr. Mudit Kumar	Non-Executive  Independent
Mr. Kushagra Kanoria	Executive, Whole time Director

Audit Committee – Composition

SL No.	Name of the Directors	Category of Director
1	Mr. Navin Nayar- Chairman	Independent & Non-Executive
2	Mr. Ashutosh Bhagat	Independent & Non-Executive
3	Mr. Mudit Kumar	Independent & Non-Executive
3	Mr. Raghav Lall	Independent & Non-Executive

Stakeholders Relationship Committee – Composition

SL No.	Name of the Directors	Category of Director
1	Mr. Ashutosh Bhagat –CHAIRMAN	Independent & Non-Executive
2	Mr. Adarsh Kanoria	Executive
3	Mr. Navin Nayar	Independent Non-Executive
4	Mr. Raghav Lall	Independent Non-Executive

Corporate Social Responsibility Committee – Composition

Name of the Members	Category of Director
Mrs. Shubha Kanoria –Chairperson	Non-Executive
Mr. Samveg A. Lalbhai	Non-Executive
Mr. Adarsh Kanoria	Executive
Mr. Mudit Kumar	Independent & Non-Executive

Independent Directors Committee- Composition

Name of the Members	Category of Director
Mr. Ashutosh Bhagat	Independent & Non-Executive
Mr. Navin Nayar	Independent & Non-Executive
Mr. Mudit Kumar	Independent & Non-Executive
Mr. Raghav Lall	Independent & Non-Executive

Nomination & Remuneration Committee – Composition

SL No.	Name of the Directors	Category of Director
1	Mr. Navin Nayar – Chairman	Independent & Non-Executive
2	Mr. Samveg A. Lalbhai	Non-Executive
3	Mr. Ashutosh Bhagat	Independent & Non-Executive
4	Mr. Mudit Kumar	Independent & Non-Executive