Committees

Audit Committee

Sr. No.	Name	Designation	Position In Committee
1.	Mr. Mithilaish Dubey	Non-Executive and Independent Director	Chairperson
2.	Mr. Audhesh Pandey	Non-Executive and Independent Director	Member
3.	Mr. Pankaj Dubey	Whole-Time Director	Member

Stakeholders Relationship Committee

Sr. No.	Name	Designation	Position In Committee
1.	Mr. Mithilaish Dubey	Non-Executive and Independent Director	Chairperson
2.	Mr. Audhesh Pandey	Non-Executive and Non-Independent Director	Member
3.	Mr. Pankaj Dubey	Whole-Time Director	Member

Nomination and Remuneration Committee

Sr. No.	Name	Designation	Position In Committee
1.	Mr. Mithilaish Dubey	Non-Executive and Independent Director	Chairperson
2.	Mr. Audhesh Pandey	Non-Executive and Independent Director	Member
3.	Ms. Avni Chauhan	Non-Executive and Non-Independent Director	Member

Internal Complaints Committee

Sr. No.	Name	Designation	Position In Committee
1.	Mr. Audhesh Pandey	Non-Executive and Non-Independent Director	Chairperson
2.	Ms. Seema Manish Luniya	Company Secretary	Member
3.	Mr. Niranjansingh Rajput	Whole-time Director	Member