Corporate Information

Board of Directors

S No	Name of Directors	Status
1	Vinod Gupta	Whole Time Director
2	Vineet Goel	Non-Executive Director
3	Pooja Gupta	Non-Executive Director
4	Virinder Kumar	Independent, Non-Executive Director
5	Rahul Maheshbhai Shah	Independent, Non-Executive Director

Committees

Audit Committees

S No	Name of Directors	Status
1	Virinder Kumar	CHAIRMAN / Independent, Non-Executive Director
2	Vineet Goel	MEMBER / Non-Executive Director
3	Rahul Maheshbhai Shah	MEMBER / Independent, Non-Executive Director

Nomination & Remuneration Committees

S No	Name of Directors	Status
1	Virinder Kumar	CHAIRMAN / Independent, Non-Executive Director
2	Vineet Goel	MEMBER / Non-Executive Director
3	Rahul Maheshbhai Shah	MEMBER / Independent, Non-Executive Director

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S No	Name	Status
1	Deepti Jain	COMPLAINCE OFFICER
2	Company Secretary	COMPLAINCE OFFICER
3	Neetesh Gupta	CHIEF FINANCIAL OFFICER