Nomination & Remuneration Committee

The Nomination and Remuneration Committee Presently Consists Of The Following Directors Of The Board:

Name of the Member	Nature of Directorship	Designation in Committee
Nitin Ghanshyam Hotchandani	Non-Executive Independent Director	Chairman
Shalini Sharma	Non-Executive Independent Director	Member
Ravi Torani	Non-Executive Independent Director	Member

The company secretary of the company shall act as a secretary to the nomination and remuneration committee.