Boards and Committees

The Company has 2 Non-Executive (Independent) directors namely:

ADITYABHAI JAGDISHBHAI JOSHI

Non-Executive Independent Director

NANDITA GOYAL

Non-Executive Independent Director

 

Committees of Board of Directors

Audit Committee:

Adityabhai Joshi – Chairperson
Apurva Ravindra Arya – Member
Nandita Goyal – Member

Nomination & Remuneration Committee:

Nandita Goyal – Chairperson
Adityabhai Joshi – Member
Apurva Ravindra Arya – Member

Stakeholders, Shareholders & Investors Grievance Committee:

Adityabhai Joshi – Chairperson
Apurva Ravindra Arya – Member
Nandita Goyal – Member