KMP and Committee

KMP

Sr. No	Name of Directors	Designation
1	Mr. Ishant Jain	Company Secretary & Compliance Officer
2	Mr. Rajkumar Mangilal Borana	Executive Director & Chief Financial Officer
3	Mr. Ankur Mangilal Borana	Executive Director & Chief Executive Officer

Audit Committee

Sr. No	Name of Directors	Designation in Audit Committee	Designation
1	Mr. Arvind Kumar Rathi	Chairman	Independent Director
2	Mr. Kanav Shyamsunder Arora	Member	Independent Director
3	Mr. Rajkumar Mangilal Borana	Member	Executive Director & Chief Financial Officer

Stakeholders Relationship Committee

Sr. No	Name of Directors	Designation in Stakeholders Relationship Committee	Designation
1	Mr. Kanav Shyamsunder Arora	Chairman	Independent Director
2	Mr. Ankur Mangilal Borana	Member	Executive Director & Chief Executive Officer
3	Mr. Rajkumar Mangilal Borana	Member	Executive Director & Chief Financial Officer

Nomination and Remuneration Committee

Sr. No	Name of Directors	Designation in Nomination and Remuneration Committee	Designation
1	Ms. Nitika Abhishek Soni	Chairperson	Independent Director
2	Mr. Kanav Shyamsunder Arora	Member	Independent Director
3	Mr. Arvind Kumar Rathi	Member	Independent Director

CSR Committee

Sr. No	Name of Directors	Designation in CSR Committee	Designation
1	Mr. Rajkumar Mangilal Borana	Chairman	Executive Director & Chief Financial Officer
2	Mr. Ankur Mangilal Borana	Member	Executive Director & Chief Executive Officer
3	Ms. Nitika Abhishek Soni	Member	Independent Director