Board of Directors’ and Key Managerial Personnel
Sr. No.	Name	Category	Designation
1	Madhusudan Sarda	Executive Director	Managing Director and Chairman
2	Urvashi Sarda	Executive Director	Whole-Time Director
3	Priyanandini Sarda	Non-Executive Director	Non-Executive Director
4	Rajagopal Karpurapu	Non-Executive Director	Independent Director
5	Vineeta Gautam	Non-Executive Director	Independent Director
6	Jayram Singh	KMP	Chief Finance Officer
7	Puja Aggarwal	KMP	Company Secretary

AUDIT COMMITTEE
Sr. No.	Name	Category	Designation in the Committee
1	Rajagopal Karpurapu	Non-Executive Independent Director	Chairman
2	Vineeta Gautam	Non-Executive Independent Director	Member
3	Urvashi Sarda	Executive Director (Whole-time Director)	Member

NOMINATION AND REMUNERATION COMMITTEE
Sr. No.	Name	Category	Designation in the Committee
1	Rajagopal Karpurapu	Non-Executive Independent Director	Chairman
2	Vineeta Gautam	Non-Executive Independent Director	Member
3	Priyanandini Sarda	Non-Executive Director	Member

STAKEHOLDER RELATIONSHIP COMMITTEE
Sr. No.	Name	Category	Designation in the Committee
1	Rajagopal Karpurapu	Non-Executive Independent Director	Chairman
2	Vineeta Gautam	Non-Executive Independent Director	Member
3	Priyanandini Sarda	Non-Executive Director	Member

INITIAL PUBLIC OFFER COMMITTEE
Sr. No.	Name	Category	Designation in the Committee
1	Madhusudan Sarda	Executive Director (Managing Director)	Chairman
2	Urvashi Sarda	Executive Director (Whole-time Director)	Member
3	Priyanandini Sarda	Non-Executive Director	Member

INTERNAL COMPLAINTS COMMITTEE
Sr. No.	Name	Category	Designation in the Committee
1	Mr. Bhuwan Mishra	Human Resource (HR) Head	Presiding Officer
2	Mr. Hirdesh Sharma	Factory Manager	Internal Member
3	Ms. Anshu Kumari	Manager Tender & Communications	Internal Member
3	Mr. Dinesh Yadav	Advocate	External Member