KYC FORMS
    ANNUAL SECRETARIAL COMPLIANCE REPORT
    STATEMENT OF DEVIATION & VARIATION
      COMPOSITION OF COMMITTEE
      Fund Raising Committee
      S.No Name of Director Designation Category
      1 Parvathy Venkatesh Chairperson Non-Executive-Independent Director
      2 Lajpat Rai Gupta Member Non-Executive-Independent Director
      3 Naresh Kumar Jain Member Non-Executive-Independent Director
      CSR COMMITTEE
      S.No Name of Director Designation Category
      1 Sushil Kumar Malik Chairperson Executive Director
      2 Abhishek Malik Member Executive Director
      3 Parvathy Venkatesh Member Non-Executive-Independent Director
      Audit Committee
      S.No Name of Director Designation Category
      1 Parvathy Venkatesh Chairperson Non-Executive-Independent Director
      2 Sunder Hemrajani Member Non-Executive-Independent Director
      3 Naresh Kumar Jain Member Non-Executive-Independent Director
      Stakeholders Relationship Committee
      S.No Name of Director Designation Category
      1 Naresh Kumar Jain Chairperson Non-Executive-Independent Director
      2 Sunder Hemrajani Member Non-Executive-Independent Director
      3 Sushil Kumar Malik Member Executive Director
      Nomination & Remuneration Committee
      S.No Name of Director Designation Category
      1 Sunder Hemrajani Chairperson Non-Executive-Independent Director
      2 Sushil Kumar Malik Member Executive Director
      3 Parvathy Venkatesh Member Non-Executive-Independent Director
      4 Lajpat Rai Gupta Member Non-Executive-Independent Director
      Contact Details of KMP