Investor Board of Directors & Committees

Mr. Deepak Jalan – Managing Director

Mr. Aloke Jalan – Whole Time Director

Mr. Rohit Deepak Jalan – Whole Time Director (Director Sales & Marketing)

Mr. N K Dujari – Whole Time Director (Director Finance & CFO)

Mr. Sanjay Jhunjhunwalla – Non- Executive Independent Director

Ms. Supriya Newar – Non- Executive Independent Director

Mr. Mohit Kampani – Non- Executive Independent Director

Mr. Rajnish Rikhy – Non- Executive Independent Director

Audit Committee

Mr. Sanjay Jhunjhunwalla (Chairman)

Mr. Mohit Kampani

Mr. Rajnish Rikhy

Mr. Deepak Jalan

Nomination & Remuneration Committee

Mr. Mohit Kampani (Chairman)

Mr. Sanjay Jhunjhunwalla

Ms. Supriya Newar

Mr. Rajnish Rikhy

Stakeholders Relationship Committee

Mr. Sanjay Jhunjhunwalla (Chairman)

Mr. Deepak Jalan

Mr. Aloke Jalan

Share Transfer Committee

Mr. Deepak Jalan (Chairman)

Mr. N. K. Dujari

C S R Committee

Mr. Deepak Jalan (Chairman)

Mr. Aloke Jalan

Ms. Supriya Newar

Finance & Management Committee

Mr. Deepak Jalan (Chairman)

Mr. Aloke Jalan

Mr. Rohit Deepak Jalan

Mr. N. K. Dujari