Board of Directors

Id	Name of the Director	Designation
1	Mr. Sumit Bhartia	Chairman and Non-Executive Director
2	Mr. Aaryaman Pankaj Tibrewal	Non-Executive Director
3	Mr. Nikhil Pradeep Jalan	Non-Executive Director
4	Mr. Prakash Gupta	Executive Director and Chief Executive Officer
5	Ms. Miti Ashok Shah	Independent Director
6	Mrs. Swati Fanil Shah	Independent Director

Committee members

Name of Committee	Name of Committee Members	Category (Chairperson/Executive/Non-Executive/Independent/Nominee)
Audit Committee	Ms. Miti Ashok Shah	Chairperson and Independent Director
	Mrs. Swati Fanil Shah	Member and Independent Director
	Mr. Sumit Bhartia	Member and Non-Executive Director
Nomination & Remuneration Committee	Ms. Miti Ashok Shah	Chairperson and Independent Director
	Mrs. Swati Fanil Shah	Member and Independent Director
	Mr. Sumit Bhartia	Member and Non-Executive Director
Risk Management Committee	Ms. Miti Ashok Shah	Chairperson and Independent Director
	Mrs. Swati Fanil Shah	Member and Independent Director
	Mr. Sumit Bhartia	Member and Non-Executive Director
Stakeholders Relationship Committee	Ms. Miti Ashok Shah	Chairperson and Independent Director
	Mrs. Swati Fanil Shah	Member and Independent Director
	Mr. Sumit Bhartia	Member and Non-Executive Director
Corporate Social Responsibility Committee	Ms. Miti Ashok Shah	Chairperson and Independent Director
	Mrs. Swati Fanil Shah	Member and Independent Director
	Mr. Sumit Bhartia	Member and Non-Executive Director