Board of Director and KMP

Sr. No.	Name of Director	Designation
1	Mr. Jhumarmal Pannaram Tunwal	Chairman & Managing Director
2	Mr. Amitkumar Pannaram Mali	Whole Time Director
3	Mr. Karan Kumar Saini	Whole Time Director
4	Mr. Kush Gupta	Non-Executive Independent Director
5	Ms. Arshita Singh	Non-Executive Independent Director
6	Mr. Nagraj Naveenchandra Mujumdar	Non-Executive Independent Director
7	Ms. Riya Dhiraj Lunkad	Chief Financial Officer
8	Ms. Bhavana Shivshankkar Sangoli	Company Secretary & Compliance Officer

Audit Committee

Name of Director	Designation in Committee	Nature of Directorship
Nagraj Naveenchandra Mujumdar	Chairman	Non-Executive Independent Director
Kush Gupta	Member	Non-Executive Independent Director
Jhumarmal Pannaram Tunwal	Member	Managing Director

Stakeholders’ Relationship Committee

Name of Director	Designation in Committee	Nature of Directorship
Kush Gupta	Chairman	Non-Executive Independent Director
Arshita Singh	Member	Non-Executive Independent Director
Karan Kumar Saini	Member	Whole Time Director

Nomination and Remuneration Committee

Name of Director	Designation in Committee	Nature of Directorship
Arshita Singh	Chairman	Non-Executive Independent Director
Kush Gupta	Member	Non-Executive Independent Director
Nagraj Naveenchandra Mujumdar	Member	Non-Executive Independent Director

Corporate Social Responsibility Committee

Name of Director	Designation in Committee	Nature of Directorship
Jhumarmal Pannaram Tunwal	Chairman	Managing Director
Kush Gupta	Member	Non-Executive Independent Director
Karan Kumar Saini	Member	Whole Time Director