Board of Directors

Name of Directors	DIN	Designation
Mr. Amey Saxena	02194001	Managing Director
Mr. Ratul Lahiri	02197443	Executive Director
Mr. Vivek Kumar	02193081	Director and CFO
Mrs. Anupama Vaidya	02713517	Independent Director
Mr. Peshwa Acharya	06558712	Independent Director
Mr. Arun Ramamurthy	02928402	Independent Director

Audit Committee

Name of the Director	Designation in Committee	Nature of Directorship
Ms. Anupama Vaidya	Chairperson	Independent Director
Mr. Peshwa Acharya	Member	Independent Director
Mr. Arun Ramamurthy	Member	Independent Director
Mr. Amey Saxena	Member	Managing Director

Nomination And Remuneration Committee

Name of the Director	Designation in Committee	Nature of Directorship
Mr. Peshwa Acharya	Chairman	Independent Director
Mr. Arun Ramamurthy	Member	Independent Director
Ms. Anupama Vaidya	Member	Independent Director
Mr. Ratul Lahiri	Member	Executive Director

Stakeholders Relationship Committee

Name of the Director	Designation in Committee	Nature of Directorship
Mr. Arun Ramamurthy	Chairperson	Independent Director
Ms. Anupama Vaidya	Member	Independent Director
Mr. Peshwa Acharya	Member	Independent Director
Mr. Vivek Kumar	Member	Director & CFO