Board of Directors & KMP

Name	Designation
Mr. Aditya Kumar Halwasiya	Managing Director
Mr. Ajay Kumar Halwasiya	Executive Director
Mr. Thallapaka Venkateswara Rao	Independent Director
Mr. Rajinder Singh Loona	Independent Director
Mrs. Rajni Mishra	Independent Director
Ms. Shaina Narendrasingh Chudasama	Non Executive Director
Mr. Akshay Kumar	Independent Director
Ms. Smeeta Bhatkal	Independent Director
Mr. Santosh Desai	Independent Director
Mr. Narendra Joshi	Chief Financial Officer (CFO)
Mr. Saurabh Karmase	Company Secretary & Compliance Officer

Committee Composition

Committees	Composition
Risk Management Committee	Mr. Akshay Kumar -Chairman Mr. Aditya Kumar Halwasiya - Member Mr. Ajay Kumar Halwasiya- Member
Composition of Audit Committee	Mrs. Rajni Mishra -Chairman Mr. Thallapaka Venkateswara Rao -Member Ms. Smeeta Bhatkal- Member
Composition of Stakeholder Relationship Committee	Mr. Rajinder Singh Loona - Chairperson Mr. Aditya Kumar Halwasiya -Member Mr. Ajay Kumar Halwasiya - Member
Composition of Nomination and Remuneration Committee	Mr. Rajinder Singh Loona - Chairman Mr. Thallapaka Venkateswara Rao - Member Mr. Santosh Desai - Member
Composition of Corporate Social Responsibility Committee	Mr. Aditya Kumar Halwasiya - Chairman Ms. Shaina Narendrasingh Chudasama- Member Mr. Ajay Kumar Halwasiya - Member