AUDIT COMMITTEE
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Nikhil Malpani | Non-Executive - Independent Director | Chairman |
| Bhawna Hundlani | Non-Executive - Independent Director | Member |
| Ronak Mistry | Whole Time Director & CFO | Member |
NOMINATION AND REMUNERATION COMMITTEE
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Bhawna Hundlani | Non – Executive Independent Director | Chairman |
| Nikhil Malpani | Non – Executive Independent Director | Member |
| Satyanarayan Punglia | Non – Executive Director | Member |
STAKEHOLDER'S RELATIONSHIP COMMITTEE
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Satyanarayan Punglia | Non-Executive Director | Chairman |
| Bhawna Hundlani | Non-Executive Independent Director | Member |
| Ronak Mistry | Whole Time Director & CFO | Member |