Board of Directors & KMP

Name	Designation
Mr. Kuldeep Halwasiya	Chairman
Mr. Aditya Halwasiya	Managing Director
Mr. Ajay Halwasiya	Executive Director
Mr. Thallapaka Venkateswara Rao	Independent Director
Mr. Rajinder Singh Loona	Independent Director
Mrs. Rajni Mishra	Independent Director
Mr. Narendra Joshi	Chief Financial Officer (CFO)
Mr. Saurabh Karmase	Company Secretary & Compliance Officer

Committee Composition

Committees	Composition
Risk Management Committee	Mr. Kuldeep Halwasiya - Chairperson Mr. Aditya Halwasiya - Member Mr. Thallapaka Venkateswara Rao - Member
Composition of Audit Committee	Mr. Thallapaka Venkateswara Rao (Chairperson) Mrs. Rajni Mishra (Member) Mr. Rajinder Singh Loona (Member)
Composition of Stakeholder Relationship Committee	Mr. Rajinder Singh Loona (Chairperson) Mr. Kuldeep Halwasiya (Member) Mr. Aditya Halwasiya (Member)
Composition of Nomination and Remuneration Committee	Mrs. Rajni Mishra (Chairperson) Mr. Thallapaka Venkateswara Rao (Member) Mr. Rajinder Singh Loona (Member)
Composition of Corporate Social Responsibility Committee	Mr. Kuldeep Halwasiya (Chairperson) Mr. Rajinder Singh Loona (Member) Mr. Aditya Halwasiya (Member)