Board of Directors

Board of Directors:-

Name of the DirectorPosition on the Director
Mr. Shailesh ShahManaging Director
Mr. Sharad ShahWhole Time Director
Mr. Maikal RaoraniWhole Time Director & CFO
Mr. Vaibhav DesaiWhole Time Director
Mr. Amarendra MohapatraIndependent Director
Mr. Sanghamitra SarangiIndependent Director
Mr. Lokanath MishraIndependent Director

Committees of the Board

i. Audit Committee

Name of the DirectorPosition on the CommitteeNature of Directorship
Mr Lokanath MishraChairmanIndependent Director
Mr. Amarendra MohapatraMemberIndependent Director
Ms. Sanghamitra SarangiMemberIndependent Director
Mr. Maikal RaoraniMemberWhole Time Director & CFO

ii Stakeholders Relationship Committee

Name of the DirectorPosition on the CommitteeNature of Directorship
Mr. Lokanath MishraChairmanIndependent Director
Mr. Amarendra MohapatraChairmanIndependent Director
Ms. Sanghamitra SarangiMemberIndependent Director
Mr. Maikal RaoraniMemberWhole Time Director & CFO

iii Nomination and Remuneration Committee

Name of the DirectorPosition on the CommitteeNature of Directorship
Mr. Lokanath MishraChairmanIndependent Director
Mr. Amarendra MohapatraMemberIndependent Director
Ms. Sanghamitra SarangiMemberIndependent Director