Board of Directors

Name	Designation
SIDDHARTHA TULSIAN	Managing Director
ISHWAR SUNDAR	Executive Director
SUBHRAJIT CHAKRABORTY	Non-Executive Director
KHOKAN MAL	Independent Director
ANUSHKA CHATTERJEE	Independent Director

Auditors

Name: Banerjee Sarkar & Co

Address: BD-386, Sector 1, Salt Lake, North 24 Parganas, Kolkata - 700064

Email: cabanerjeesarkar@gmail.com

Key Managerial Personnel

Name	Designation
SIDDHARTHA TULSIAN	Managing Director
ISHWAR SUNDAR	Chief Financial Officer (CFO)
TAPASYA SEPANY	Company Secretary

Audit Committee

Name	Position
SIDDHARTHA TULSIAN	Executive Director - Member
SUBHRAJIT CHAKRABORTY	Non-Executive, Non-Independent Director - Member
ANUSHKA CHATTERJEE	Non-Executive, Independent Director - Member
KHOKAN MAL	Non-Executive, Independent Director - Chairperson

Nomination and Remuneration Committee

Name	Position
SUBHRAJIT CHAKRABORTY	Non-Executive, Non-Independent Director - Member
ANUSHKA CHATTERJEE	Non-Executive, Independent Director - Member
KHOKAN MAL	Non-Executive, Independent Director - Chairperson

Stakeholders Relationship Committee

Name	Position
SUBHRAJIT CHAKRABORTY	Non-Executive, Non-Independent Director - Member
ANUSHKA CHATTERJEE	Non-Executive, Independent Director - Member
KHOKAN MAL	Non-Executive, Independent Director - Chairperson