Boards and Committees

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

ADITYABHAI JAGDISHBHAI JOSHI

Non-Executive Independent Director

KHUSHBOO AGARWAL

Non-Executive Independent Director

 

Committees of Board of Directors

Audit Committee:

Ms. Khushboo Agarwal – Chairperson
Mr. Aditya Joshi – Member
Mr. Apurva Arya – Member

Nomination & Remuneration Committee:

Mr. Apurva Arya – Chairperson
Mr. Aditya Joshi – Member
Ms. Khushboo Agarwal – Member

Stakeholders, Shareholders & Investors Grievance Committee:

Mr. Aditya Joshi – Chairperson
Mr. Apurva Arya – Member
Ms. Khushboo Agarwal – Member