COMPOSITION OF BOARD & KMP

Board of Directors

Mr. Rajbir Singh, Managing Director

Mr. Subhash Jain, Director

Mr. Joginder Singh, Non-Executive – Independent Director

Ms. Priyanka Pathak, Non-Executive – Independent Director

Ms. Sonia Mendiratta, Non-Executive – Independent Director

Key Managerial Personnel

Mr. Rajbir Singh, Managing Director

Ms. Priti Mishra, Chief Financial Officer

Ms. Somya Chaurasia, Company Secretary & Compliance Officer