INVESTORS

Committees

Our Board of Directors has formed dedicated committees to ensure effective governance, transparency, and alignment with stakeholder interests:

Board of Directors

Provides strategic direction, ensures corporate accountability, and upholds the highest standards of integrity and governance.

Name of Directors	DIN	Designation
Mr. Amey Saxena	02194001	Managing Director
Mr. Ratul Lahiri	02197443	Executive Director
Mr. Vivek Kumar	02193081	Director and CFO
Mrs. Anupama Vaidya	02713517	Independent Director
Mr. Peshwa Acharya	06558712	Independent Director
Ms. Jayalakshmi Jairam	00642085	Independent Director

Audit Committee

Monitors financial reporting, internal controls, audit processes, and compliance with legal and regulatory requirements.

Name of Directors	Designation in Committee	Nature of Directorship
Ms. Anupama Vaidya	Chairperson	Independent Director
Mr. Peshwa Acharya	Member	Independent Director
Ms. Jayalakshmi Jairam	Member	Independent Director
Mr. Amey Saxena	Member	Managing Director

Nomination and Remuneration Committee

Oversees the appointment and evaluation of directors and senior management, and formulates policies on their compensation and performance.

Name of Directors	Designation in Committee	Nature of Directorship
Mr. Peshwa Acharya	Chairperson	Independent Director
Ms. Jayalakshmi Jairam	Member	Independent Director
Ms. Anupama Vaidya	Member	Independent Director
Mr. Ratul Lahiri	Member	Executive Director

Stakeholders Relationship Committee

Responsible for resolving investor grievances and ensuring timely communication and redressal of shareholder concerns.

Name of Directors	Designation in Committee	Nature of Directorship
Ms. Jayalakshmi Jairam	Member	Independent Director
Ms. Anupama Vaidya	Member	Independent Director
Mr. Peshwa Acharya	Member	Independent Director
Mr. Ratul Lahiri	Member	Executive Director

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