Board of Directors

NAME DESIGNATION DATE OF BIRTH QUALIFICATION
Mr. Deep Chand Singhal Promoter and Non Executive Director 01/06/1976 B.Com and Chartered Accountant
Mr. Sunil Kumar Promoter and Whole Time Director (executive Director) 09/03/1976 Under Graduate
Mr. Vikram Sharma Independent and Non Executive Director 20/11/1971 B.SC and MCA
Ms. Rukhsana Independent and Non Executive Director 16/09/1972 Graduate

COMMITTEES OF BOARD OF DIRECTORS

1) AUDIT COMMITTEE

Mr. Vikram Sharma (Independent Director) Chairman & Member
Ms. Rukhsana (Independent Director) Member
Mr. Deep Chand Singhal (Non Executive Director) Member
Mrs. Richa Sharma (Company Secretary) Secretary & Advisor

2) NOMINATION AND REMUNERATION COMMITTEE

a) Mr. Vikram Sharma (Independent Director) Chairman & Member
Ms. Rukhsana (Independent Director) Member
Mr. Deep Chand Singhal (Non Executive Director) Member

3) STAKEHOLDERS RELATIONSHIP COMMITTEE

a) Mr. Vikram Sharma (Independent Director) Chairman & Member
Ms. Rukhsana (Independent Director) Member
Mr. Deep Chand Singhal (Non Executive Director) Member

4) RISK MANAGEMENT COMMITTEE

a) Mr. Vikram Sharma (Independent Director) Chairman & Member
b) Mr. Sunil Kumar (Whole Time Director) Member
Mr. Deep Chand Singhal (Non Executive Director) Member