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 NON-EXECUTIVE DIRECTOR 09366175
2 MITESH SURENDRASINH RAJPUT NON-EXECUTIVE DIRECTOR 06772154
3 IRFAN ABDULRAHIMBHAI QURESHI NON-EXECUTIVE DIRECTOR 09494589
4 ADITYA VIKRAMBHAI PATEL INDEPENDENT DIRECTOR 09121052
5 NIDHI BANSAL INDEPENDENT DIRECTOR 09693120
6 MANISHA KANSINGH RAJPUT CHIEF FINANCIAL OFFICER (CFO) BENPR5275Q
7 MRUGESH ASHWIN KUMAR VYAS COMPANY SECRETARY AIXPV8495M

Audit Committee

Sr. No.Name of PersonDesignationPosition in Committee
01Aditya V. PatelNon-executive Independent DirectorChairman
02Nidhi BansalNon-executive Independent DirectorMember
03Mayank S. JollyNon-Executive Non Independent DirectorMember

Nomination & Remuneration Committee

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

Stake Holders Relationship Committee

Sr. No.

Name of Person

Designation

Position in Committee

01

Mayank S. Jolly

Non-Executive Non Independent Director

Chairman

02

Aditya V. Patel

Non-executive Independent Director

Member

03

Nidhi Bansal

Non-executive Independent Director

Member