Board of Directors and Committee

BOARD OF DIRECTORS

Sr. No.	Name of Directors	Category
1.	Arvind Khemka	Executive Director
2.	Raj Kumar Bajaj	Independent Director
3.	Rameshwar Prasad Khetan	Independent Director
4.	Priti Khemka	Non‐Executive Director

AUDIT COMMITTEE

Sr. No.	Name of Directors	Category
1.	Arvind Khemka	Chairperson - Executive Director
2.	Rameshwar Prasad Khetan	Non Executive & Independent Director
3.	Raj Kumar Bajaj	Non Executive & Independent Director

NOMINATION & REMUNERATION COMMITTEE

Sr. No.	Name of Directors	Category
1.	Rameshwar Prasad Khetan	Chairperson - Independent Director
2.	Arvind Khemka	Executive Director
3.	Raj Kumar Bajaj	Non Executive & Independent Director

STAKEHOLDERS' RELATIONSHIP COMMITTEE

Sr. No.	Name of Directors	Category
1.	Raj Kumar Bajaj	Chairperson - Independent Director
2.	Rameshwar Prasad Khetan	Non Executive & Independent Director
3.	Arvind Khemka	Executive Director

KEY MANAGERIAL PERSON

Sr. No.	Name of Directors	Category
1.	Nikhil Bajaj	Company Secretary
2.	Ganesh Kumar Thakur	Chief Financial Officer