committee of Board Committee of Directors Audit Committee Pragati Goel (Chairman) (Independent Director) Shivam Gupta (Member) (Independent Director) Prachi Jalan (Member) (Whole Time Director) Giri Raj Parashar (Member) (Independent Director) Nomination and Remuneration Committee Pragati Goel (Chairman) (Independent Director) Shivam Gupta (Member) (Independent Director) Daivik Jalan (Member) (Non-Executive Director) Giri Raj Parashar (Member) (Independent Director) Stakeholders Relationship Committee Pragati Goel (Chairman) (Independent Director) Shivam Gupta (Member) (Independent Director) Daivik Jalan (Member) (Non-Executive Director) Giri Raj Parashar (Member) (Independent Director)