A. Audit Committee
| Name |
Designation |
Nature of Directorship |
| Mr. Sourav |
Chairperson |
Non-Executive – Independent Director |
| Mrs. Neha Sharma |
Member |
Non-Executive – Independent Director |
| Mr. Puneet Arora |
Member |
Executive Director |
B. Nomination and Remuneration Committees
| Name |
Designation |
Nature of Directorship |
| Mr. Sourav |
Chairperson |
Non-Executive – Independent Director |
| Mrs. Neha Sharma |
Member |
Non-Executive – Independent Director |
| Mr. Puneet Arora |
Member |
Executive Director |
C. Stakeholder’s Relationship Committee
| Name |
Designation |
Nature of Directorship |
| Sourav |
Chairperson |
Non-Executive – Independent Director |
| Neha Sharma |
Member |
Non-Executive – Independent Director |
| Mr. Vipul Vashisht |
Member |
Non-Executive -Non-Independent Director |
D. Internal Complaints Committees
| Name |
Designation |
| Mrs. Neha Sharma |
Presiding Officer |
| Mrs. Shally Arora |
Member |
| Mrs. Chavi Wadhwa |
Member |