BOARD OF DIRECTORS:	SR NO	NAME	DESIGNATION
	1	MR. HEMANT MAJETHIA	WHOLE-TIME DIRECTOR
	2	MR. SAJID MALIK	NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
	3	MR. S RAMAKRISHNAN	DIRECTOR
	4	MR. MANISH PATEL	INDEPENDENT DIRECTOR
	5	MRS. SHILPA MAJETHIA	NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

AUDIT COMMITTEE:	1	MR. MANISH PATEL	CHAIRMAN
	2	MR. S RAMAKRISHNAN	MEMBER
	3	MR. SAJID MALIK	MEMBER

STAKEHOLDERS’ GRIEVANCE COMMITTEE:	1	MR. MANISH PATEL	CHAIRMAN
	2	MR. S RAMAKRISHNAN	MEMBER
	3	MR. SAJID MALIK	MEMBER

NOMINATION AND REMUNERATION COMMITTEE:	1	MR. MANISH PATEL	CHAIRMAN
	2	MR. SAJID MALIK	MEMBER
	3	MR. S RAMAKRISHNAN	MEMBER