Management and Committees

Composition of the Audit Committee

Name of Director	Designation in the Committee	Nature of Directorship
Altab Uddin Kazi	Chairperson	Independent Director
Ishu Munjal	Member	Managing Director
Priyanka Poddar	Member	Independent Director

Composition of the Nomination and Remuneration Committee

Name of Director	Designation in the Committee	Nature of Directorship
Jai Gopal Munjal	Chairperson	Non-Executive Director
Altab Uddin Kazi	Member	Independent Director
Anuj Saraswat	Member	Non-Executive Independent Director

Composition of the Stakeholders Relationship Committee

Name of Director	Designation in the Committee	Nature of Directorship
Jai Gopal Munjal	Chairperson	Non-Executive Director
Priyanka Poddar	Member	Independent Director
Surbhi Munjal	Member	Whole Time Director