BOARD OF DIRECTORS

Name of The Member	Designation
Anita Agarwal	Chairperson & Managing Director
Uma Shankar Agarwal	Non-Executive Director
Mahesh Kumar Agarwal	Executive Director
Nitin Ghanshaym Hotchandani	Non-Executive Independent Director
Shalini Sharma	Non-Executive Independent Director
Ravi Torani	Non-Executive Independent Director
Tanvi Maru	Company Secretary
Mangal Ram Prajapati	CFO

Audit Committee