BOARD COMMITTEES

Board Committees and their Composition

Audit Committee:

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Mr. Hemang Shah Non-Executive & Independent Director Chairman
Ms. Shikha Shah Non-Executive & Independent Director Member
Mr. Deependra Vedprakash Shukla Non-Executive & Non-Independent Director Member

Nomination and Remuneration Committee:

 

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Ms. Shikha Shah Non-Executive & Independent Director Chairman
Mr. Hemang Shah Non-Executive & Independent Director Member
Mr. Deependra Vedprakash Shukla Non-Executive & Non-Independent Director  Member



Stakeholders Relationship Committee:

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Mr. Advait Ramesh Koti Non-Executive & Independent Director Chairman
Mr. Deependra Vedprakash Shukla Non-Executive & Non-Independent Director Member
Mr. Meet Shah Managing Director Member