Disclosures under

Regulation 46 and 62 of SEBI Listing Regulations

Boards & Committees

Audit 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
04 Anikitkumar S Agarwal
Non-Executive Independent Director
Member

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
04 Anikitkumar S Agarwal
Non-Executive Independent Director
Member

Our Management

SR. NO.NAMEDESIGNATIONDIN/PAN
1MAYANK SURESH JOLLYNON-EXECUTIVE DIRECTOR09366175
2MITESH SURENDRASINH RAJPUTNON-EXECUTIVE DIRECTOR06772154
3IRFAN ABDULRAHIMBHAI QURESHINON-EXECUTIVE DIRECTOR09494589
4ADITYA VIKRAMBHAI PATELINDEPENDENT DIRECTOR09121052
5NIDHI BANSALINDEPENDENT DIRECTOR09693120
6MANISHA KANSINGH RAJPUTCHIEF FINANCIAL OFFICER (CFO)BENPR5275Q
7MRUGESH ASHWIN KUMAR VYASCOMPANY SECRETARYAIXPV8495M
8ANIKITKUMAR S AGARWALINDEPENDENT DIRECTOR10118085

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
04 Anikitkumar S Agarwal
Non-Executive Independent Director
Member