Corporate Governance

Composition as per Regulation 18 of SEBI (LODR) Regulations, 2015 and Section 177 of the Companies Act, 2013

S. No.	Name	Designation	Member/ Chairperson
1.	Mohit Saluja	Independent Director	Chairperson
2.	Piyali Deb	Independent Director	Member
3.	Ashok Goyal	Managing Director	Member

Composition as per Regulation 19 of SEBI (LODR) Regulations, 2015 and Section 178 of the Companies Act, 2013

S. No.	Name	Designation	Member/ Chairperson
1.	Mohit Saluja	Independent Director	Chairperson
2.	Piyali Deb	Independent Director	Member
3.	Kanishk Goyal	Non-Executive Director	Member

Composition as per Regulation 20 of SEBI (LODR) Regulations, 2015 and Section 178 of the Companies Act, 2013

S. No.	Name	Designation	Member/ Chairperson
1.	Kanishk Goyal	Non-Executive Director	Chairperson
2.	Anurodh Bhanbheru	Independent Director	Member
3.	Ashok Goyal	Managing Director	Member

Composition as per Section 135 of the Companies Act, 2013

S. No.	Name	Designation	Member/ Chairperson
1.	Kanishk Goyal	Non-Executive Director	Chairperson
2.	Piyali Deb	Independent Director	Member
3.	Ashok Goyal	Managing Director	Member