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Composition of Committees

AUDIT COMMITTEE

The constituted Audit Committee comprises the following members:

Name of the Director Nature of Directorship Designation in the Committee
CA Aakash Gupta Independent Director Chairman*
CA Sudhir Jain Independent Director Member
Sh Ayush Bansal Executive Director Member

*Must have financial Qualifications

NOMINATION AND REMUNERATION COMMITTEE

The constituted Nomination and Remuneration Committee comprises the following members:

Name of the Director Nature of Directorship Designation in the Committee
Sudhir Kumar Jain Independent Director Chairman
Ashok Kumar Mittal Independent Director Member
Akash Kumar Gupta Independent Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

The constituted Stakeholders Relationship Committee comprises the following:

Name of the Director Nature of Directorship Designation in the Committee
Sh.Ashok Kumar Mittal Independent Director Chairman
Smt. Sandhya Bansal Non-Executive Director Member
CA Sudhir Jain Independent Director Member

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 of the Director Nature of Directorship Designation in the Committee
Sh.Ashok Kumar Bansal Managing Director Chairman
Sh.Ayush Bansal Executive Director Member
CA Sudhir Jain Independent Director Member
CA Aakash Gupta Independent Director Member

CSR COMMITTEE

The Initial Public Offer Committee has been formed by the Board of Directors, at the meeting held on 12.03. 2024. As of the date of this Red Herring Prospectus the Initial Public Offer Committee comprises of:

Name of the Director Nature of Directorship Designation in the Committee
Sh.Ashok Kumar Bansal Chairman Chairman
CA Sudhir Jain Executive Director Member
CA Aakash Gupta Managing Director Member
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