• Mr. Sati Nath Das ~ Non – Executive and Independent Director
• Mr. Kuldip Sharma ~ Non – Executive and Independent Director
• Mrs. Ritu Sobti ~ Non – Executive and Independent Director
• Mrs. Chitraditi Baruah ~ CEO & CFO
• Ms. Harshika Agrawal ~ Company Secretary & Compliance Officer

Composition of Committee of Board of Directors:

Audit Committee:

• Mr. Sati Nath Das ~ Chairman
• Mr. Kuldip Sharma ~ Member
• Mrs. Ritu Sobti ~ Member

Stakeholders Relationship Committee:

• Mr. Sati Nath Das ~ Chairman
• Mr. Kuldip Sharma ~ Member
• Mrs. Ritu Sobti ~ Member

Nomination and Remuneration Committee:

• Mr. Sati Nath Das ~ Chairman
• Mr. Kuldip Sharma ~ Member
• Mrs. Ritu Sobti ~ Member