Corporate Governance

Board Committee

Name of the Director	Designation
Mr. Dinesh Goyal	Managing Director
Mrs. Rashmi Goyal	Executive Director
Mr. Yatharth Goyal	Non- Executive Director
Mr. Pravin Poddar	Independent Director
Mr. Goutam Gupta	Independent Director

Key Managerial Personnel

Name	Designation
Mr. Dinesh Goyal	Managing Director
Mr. Dinesh Goyal	Chief Financial Officer
Ruchi Fitkariwala	Company Secretary

Audit Committee

Name of the Director	Designation
Mr. Pravin Poddar	Chairman
Mr. Goutam Gupta	Member
Mr. Dinesh Goyal	Member

Nomination and Remuneration Committee

Name of the Director	Designation
Mr. Goutam Gupta	Chairman
Mr. Pravin Poddar	Member
Mr. Yatharth Goyal	Member

Stakeholders and Relationship Committee

Name of the Director	Designation
Mr. Pravin Poddar	Chairman
Mr. Goutam Gupta	Member
Mrs. Rashmi Goyal	Member

Internal Complaints Committee

Name of the Director	Designation
Mrs. Rashmi Goyal	Chairman
Mr. Pradeep Agarwal	Member
Mrs. Bimla Devi Goyal	Member
Mr. Abhinav Sharma	Member