Composition of Board of Directors and Committee

As per regulation 46 of Listing Obligation and Disclosure Requirement 2015, requires Company to display on the website the present Board of Directors and composition of various committee and to keep updating as and when necessary.

Board of Directors of the Company

Sr.no	Name	Category of Directorship
1	Mr. Vinod Gajanand Lath	Executive Director ,Chairman & Managing Director
2	Mr. Pradeep Chatruprasad Roongta	Executive Director & CFO
3	Ms. Bindu Darshan Shah	Non-Executive Independent Director
4	Mr. Rajesh Sitaram Tibrewal	Non-Executive Independent Director
5	Ms. Shruti Somani	Additional Non-Executive Independent Woman Director (w.e.f. 26/06/2026)
6	Mr. Saurabh Sahu	Company Secretary and Compliance Officer

Audit Committee of the Company

Sr.No.	Name	Designation	Date of Appointment
1	Mr. Rajesh Tibrewal	Chairman (Chairperson & Independent Director)	22-08-2017
2	Ms. Bindu Darshan Shah	Member (Independent Director)	29-06-2024
3	Mr. Pradeep Roongta	Member (Whole-time Director)	01-11-1999
4	Ms. Shruti Satyanarayan Somani	Member (Additional Independent Director)	26-06-2026

Composition of Stakeholder relationship Committee

Sr.No.	Name	Designation	Date of Appointment
1	Mr. Rajesh Tibrewal	Chairman (Chairperson & Independent Director)	22-08-2017
2	Ms. Bindu Darshan Shah	Member (Independent Director)	29-06-2024
3	Ms. Shruti Satyanarayan Somani	Member (Additional Independent Director)	26-06-2026

Composition of Nomination and remuneration Committee

Sr.No.	Name	Designation	Date of Appointment
1	Mr. Rajesh Tibrewal	Chairman (Chairperson & Independent Director)	22-08-2017
2	Ms. Bindu Darshan Shah	Member (Independent Director)	29-06-2024
3	Ms. Shruti Satyanarayan Somani	Member (Additional Independent Director)	26-06-2026