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Composition of Committees

AUDIT COMMITTEE:

Name Designation Category
Mr. Akash Gupta Chairperson Non-Executive Independent Director
Mr. Sudhir Kumar Jain Member Non-Executive Independent Director
Mr. Ayush Bansal Member Executive Director

NOMINATION AND REMUNERATION COMMITTEE:

Name Designation Category
Mr. Sudhir Kumar Jain Chairperson Non-Executive Independent Director
Mr. Akash Gupta Member Non-Executive Independent Director
Mr. Shitij Sharma Member Non-Executive Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE:

Name Designation Category
Mr. Shitij Sharma Chairperson Non-Executive Independent Director
Mr. Sudhir Kumar Jain Member Non-Executive Independent Director
Mrs. Sandhya Bansal Member Executive Director

INITIAL PUBLIC OFFER COMMITTEE:

The Initial Public Offer Committee has been formed by the Board of Directors, at the meeting held in, 2023. As of the date of this Red Herring Prospectus the Initial Public Offer Committee comprises of:

Name Designation Category
Mr. Ashok Kumar Bansal Chairperson Managing Director
Mr. Ayush Bansal Member Executive Director
Mr. Akash Gupta Member Non-Executive Independent Director
Mr. Sudhir Kumar Jain Member Non-Executive Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

Name Designation Category
Mr. Ashok Kumar Bansal Chairperson Managing Director
Mr. Akash Gupta Member Non-Executive Independent Director
Mr. Sudhir Kumar Jain Member Non-Executive Independent Director