Composition of the Board and it's Committees

1. Composition of the Board of Directors

Name of the Directors Director Identification Number (DIN) Director of the Company with effect from
Mr. Anand Sen (Chairman w.e.f. 16th July 2021) 00237914 1st January 2021
Mr. Manoj Kumar Jha 07714753 21st January 2017
Mr. Manish Kumar 05154528 1st January 2021
Mr. Niraj Srivastava 09026833 1st January 2021

2. Composition of the Audit Committee

Name of the Directors Director Identification Number (DIN) Director of the Company with effect from
Mr. Manoj Kumar Jha (Chairman w.e.f. 21st January 2017) 07714753 21st January 2017
Mr. Anand Sen 00237914 1st January 2021
Mr. Manish Kumar 05154528 1st January 2021

3. Composition of the Corporate Social Responsibility (CSR) Committee

Name of the Directors Director Identification Number (DIN) Director of the Company with effect from
Mr. Manish Kumar (Chairman w.e.f. 13th October 2021) 07714753 1st January 2021
Mr. Anand Sen 00237914 13th October 2021
Mr. Manoj Kumar Jha 05154528 21st January 2017


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