Audit Committee

Our Board has constituted the Audit Committee vide Board Resolution dated May 16, 2024 which was in accordance with Section 177 of the Companies Act, 2013. The audit committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Suraj Sharma	Non-Executive Independent Director	Chairman
Mr. Anirudh Ruia	Non-Executive Independent Director	Member
Mr. Parish Tekriwal	Managing Director	Member

Stakeholders’ Relationship Committee

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated May 16, 2024 pursuant to Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Gaurav Chaudhary	Non-Executive Independent Director	Chairman
Mr. Suraj Sharma	Non-Executive Independent Director	Member
Mr. Shailendra Ishwardas Chandgotia	Executive Director	Member

Nomination and Remuneration Committee

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated May 16, 2024 pursuant to section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Anirudh Ruia	Non-Executive Independent Director	Chairman
Mr. Nitin Patodia	Non-Executive Independent Director	Member
Mr. Suraj Sharma	Non-Executive Independent Director	Member