Audit Committee

Name: Digitek
Address: No.704 7th Floor, Ring Road Mall, Outer Ring Rd, near Kali Mandir, Sector 3, Delhi, 110085, IN
Telephone: 1800-123-544-444

Name of the Director	Designation in the Committee2	Nature of Directorship
Mr. Ankush Kumar Chokhani	Chairperson	Independent Director
Mr. Ankit Chamoli	Member	Independent Director
Mr. Amit Kumar Saraff	Member	Chairman and Managing Director

Nomination and Remuneration Committee

Name of the Director	Designation in the Committee	Nature of Directorship
Mr. Ankit Chamoli	Chairperson	Independent Director
Mr. Ankush Kumar Chokhani	Member	Independent Director
Mr. Ankit Saraf	Member	Non - Executive Director

Stakeholders Relationship Committee

Name of the Director	Designation in the Committee	Nature of Directorship
Mr. Ankit Chamoli	Chairman	Independent Director
Mr. Amit Kumar Saraff	Member	Chairman and Managing Director
Mr. Deepak Saraf	Member	Whole time Director

Internal Complaints Committee

Name of the Director	Designation in the Committee	Nature of Directorship
Data 1	Data 2	Data 3
Data 5	Data 6	Data 7
Data 5	Data 6	Data 7