Board of Committees

AUDIT COMMITTEE

S No.	Name of Director	Status	Nature of Directorship
1.	Dinesh Suri	Chairman	Independent Director
2.	Upneet Chahal	Member	Independent Director
2.	Gunnit Singh Allagh	Member	Chairman & Managing Director

NOMINATION AND REMUNERATION COMMITTEE

S No.	Name of Director	Status	Nature of Directorship
1.	Dinesh Suri	Chairman	Independent Director
2.	Upneet Chahal	Member	Independent Director
2.	Gunnit Singh Allagh	Member	Chairman & Managing Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

S No.	Name of Director	Status	Nature of Directorship
1.	Dinesh Suri	Chairman	Independent Director
2.	Upneet Chahal	Member	Independent Director
2.	Gunnit Singh Allagh	Member	Chairman & Managing Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

S No.	Name of Director	Status	Nature of Directorship
1.	Gunnit Singh Allagh	Chairman	Chairman & Managing Director
2.	Dinesh Suri	Member	Independent Director
2.	Sanchit Allagh	Member	Wholetime Director