COMPOSITION OF COMMITTEES OF THE COMPANY:

1. AUDIT COMMITTEE:

Sr. No.	Name of Director	DIN	Designation
1.	Shubhi Jain	10564596	Chairperson	Non-Executive Independent Director
2.	Pradeep Kumar Rajput	06685586	Member	Executive Director
3.	Sakshi Jain	10564854	Member	Non-Executive Independent Director

Note:

*Ms. Shubhi Jain and Ms. Sakshi Jain appointed w.e.f. 01-04-2024

2. NOMINATION AND REMUNERATION COMMITTEE:

Sr. No.	Name of Director	DIN	Designation
1.	Sakshi Jain	10564854	Chairperson	Non-Executive Independent Director
2.	Rakesh Juyal	09698162	Member	Non-Executive Independent Director
3.	Satya Prakash	10564516	Member	Non-Executive Independent Director

Note:

*Ms. Sakshi Jain, Mr. Rakesh Juyal and Mr. Satya Prakash appointed w.e.f. 01-04-2024

3. STAKEHOLDERS RELATIONSHIP COMMITTEE:

Sr. No.	Name of Director	DIN	Designation
1.	Praveen Goyal	11104068	Chairperson	Non-Executive Independent Director
2.	Mohit Jain	07203009	Member	Non-Executive Non-Independent Director
3.	Shubhi Jain	06685602	Member	Non-Executive Non-Independent Director

Note:

Mr. Praveen Goyal appointed w.e.f. 15-05-2025

Updated on 15-05-2025