| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Audit Committee | ||
| Rajesh Sureka | Non-Executive Independent Director | Chairman |
| Pooja Kansal | Non-Executive Independent Director | Member |
| Deepak Kumar | Chairman & Managing Director | Member |
| Stakeholders’ Relationship Committee | ||
| Sushma Samarth | Non-Executive Independent Director | Chairman |
| Pooja Kansal | Non-Executive Independent Director | Member |
| Sweta Singh | Whole-Time Director | Member |
| Nomination and Remuneration Committee | ||
| Sushma Samarth | Non-Executive Independent Director | Chairman |
| Pooja Kansal | Non-Executive Independent Director | Member |
| Rajesh Sureka | Non-Executive Independent Director | Member |
| Corporate Social Responsibility Committee | ||
| Deepak Kumar | Chairman & Managing Director | Chairman |
| Sweta Singh | Whole-Time Director | Member |
| Rajesh Sureka | Non-Executive Independent Director | Member |
Novus Loyalty Limited,
727, Udyog Vihar, Phase 5, Gurugram, Haryana 122016, India
CIN: U72900HR2011PLC127344
