Disclosures under

Regulation 46 and 62 of SEBI Listing Regulations

Boards & Committees

Our Management

SR. NO.	NAME	DESIGNATION	DIN/PAN
1	MAYANK SURESH JOLLY	WHOLE-TIME DIRECTOR	09366175
2	MITESH SURENDRASINH RAJPUT	NON-EXECUTIVE DIRECTOR	06772154
3	IRFAN ABDULRAHIMBHAI QURESHI	WHOLE-TIME DIRECTOR	09494589
4	ADITYA VIKRAMBHAI PATEL	INDEPENDENT DIRECTOR	09121052
5	NIDHI BANSAL	INDEPENDENT DIRECTOR	09693120
6	MANISHA KANSINGH RAJPUT	CHIEF FINANCIAL OFFICER (CFO)	BENPR5275Q
7	MRUGESH ASHWIN KUMAR VYAS	COMPANY SECRETARY	AIXPV8495M
8	ANKITKUMAR SURENDRAKUMAR AGRAWAL	INDEPENDENT DIRECTOR	10118085
9	RANJEET MADHUKARROA PAWAR	CHIEF EXECUTIVE OFFICER	BCIPP0134R

Audit Committee

Sr. No.	Name of Person	Designation	Position in Committee
01	Aditya V. Patel	Non-executive Independent Director	Chairman
02	Nidhi Bansal	Non-executive Independent Director	Member
03	ANKITKUMAR SURENDRAKUMAR AGRAWAL	Non-Executive Independent Director	Member
04	Mayank S. Jolly	Whole-Time Director	Member

Nomination & Remuneration Committee

Sr. No.	Name of Person	Designation	Position in Committee
01	Aditya V. Patel	Non-executive Independent Director	Chairman
02	Nidhi Bansal	Non-executive Independent Director	Member
03	ANKITKUMAR SURENDRAKUMAR AGRAWAL	Non-Executive Independent Director	Member

Stake Holders Relationship Committee

Sr. No.	Name of Person	Designation	Position in Committee
01	Mayank S. Jolly	Whole-Time Director	Chairman
02	Aditya V. Patel	Non-Executive Independent Director	Member
03	Nidhi Bansal	Non-Executive Independent Director	Member
04	ANKITKUMAR SURENDRAKUMAR AGRAWAL	Non-Executive Independent Director	Member

Rights Issue Committee

Sr. No.	Name of Person	Designation	Position in Committee
01	ADITYA V. PATEL	Non-executive Independent Director	Chairman
02	MAYANK SURESH JOLLY	Whole-Time Director	Member
03	IRFAN ABDULRAHIMBHAI QURESHI	Whole-Time Director	Member