Board Of Directors and Committee
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Mrs. Jessica Gandhi
Independent Director
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Mrs. Monika Jain
Independent Director
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Mr. Rajat Kothari
Independent Director
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Mrs. Neha Mittal
Non- Executive Director
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Mr. Kanak Mangal
Chairman and Whole Time Director
KEY MANAGERIAL PERSONNEL
Mr. Sanjeev Chhajed
Chief Financial Officer
Mrs. Sudha Didwania
Company Secretary and Compliance Officer
AUDIT COMMITTEE
| Name of Director | Status in Committee | Nature of Directorship |
| Mrs. Jessica Gandhi | Chairman | Additional Director(Non-Executive Independent Director) |
| Mr. Rajat Kothari | Member | Non-Executive Independent Director |
| Mr. Kanak Mangal | Member | Whole-time Director (Executive Director) |
NOMINATION AND REMUNERATION COMMITTEE
| Name of Director | Status in Committee | Nature of Directorship |
| Mrs. Jessica Gandhi | Chairman | Additional Director(Non-Executive Independent Director) |
| Mr. Rajat Kothari | Member | Non-Executive Independent Director |
| Mr. Kanak Mangal | Member | Whole-time Director (Executive Director) |
AUDIT COMMITTEE
| Name of Director | Status in Committee | Nature of Directorship |
| Mrs. Monika Jain | Chairman | Non-Executive Independent Director |
| Mr. Rajat Kothari | Member | Non-Executive Independent Director |
| Mrs. Neha Mittal | Member | Non-Executive Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name of Director | Status in Committee | Nature of Directorship |
| Mr. Rajat Kothari | Chairman | Non-Executive Independent Director |
| Mr. Kanak Mangal | Member | Whole-time Director (Executive Director) |
| Mrs. Neha Mittal | Member | Non-Executive Director |
