Boards & Committees

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Regulation 46 and 62 of SEBI Listing Regulations

Boards & Committees

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Our Management

SR. NO. NAME DESIGNATION DIN/PAN
1 MAYANK SURESH JOLLY WHOLE-TIME DIRECTOR 09366175
2 MITESH SURENDRASINH RAJPUT NON-EXECUTIVE DIRECTOR 06772154
3 IRFAN ABDULRAHIMBHAI QURESHI WHOLE-TIME DIRECTOR 09494589
4 ADITYA VIKRAMBHAI PATEL INDEPENDENT DIRECTOR 09121052
5 NIDHI BANSAL INDEPENDENT DIRECTOR 09693120
6 ANURAG JOLLY CHIEF FINANCIAL OFFICER (CFO) BNSPK**88N
7 MRUGESH ASHWIN KUMAR VYAS COMPANY SECRETARY AIXPV**95M
8 ANKITKUMAR SURENDRAKUMAR AGRAWAL INDEPENDENT DIRECTOR 10118085
9 RANJEET  MADHUKARRAO PAWAR CHIEF EXECUTIVE OFFICER BCIPP**34R

Audit Committee

Sr. No.Name of PersonDesignationPosition in Committee
01Aditya V. PatelNon-executive Independent Director Chairperson
02Nidhi BansalNon-executive Independent DirectorMember
03

Ankitkumar Surendrakumar Agrawal

Non-Executive Independent DirectorMember
04 Mayank S. JollyWhole-Time Director Member

Nomination & Remuneration Committee

Sr. No.Name of PersonDesignationPosition in Committee
01Aditya V. PatelNon-executive Independent Director Chairperson
02Nidhi BansalNon-executive Independent DirectorMember
 03Ankitkumar Surendrakumar AgrawalNon-Executive Independent DirectorMember

Stake Holders Relationship Committee

Sr. No. Name of Person Designation Position in Committee
01 Mayank S. Jolly Whole-Time Director  Chairperson
02 Aditya V. Patel Non-Executive Independent Director Chairperson
03 Nidhi Bansal Non-Executive Independent Director Member
04

Ankitkumar Surendrakumar Agrawal
Non-Executive Independent Director
 Member

Rights Issue Committee

Sr. No.Name of PersonDesignationPosition in Committee
01ADITYA V. PATELNon-executive Independent Director Chairperson
02MAYANK SURESH JOLLYWhole-Time DirectorMember
 03IRFAN ABDULRAHIMBHAI QURESHIWhole-Time DirectorMember