1. Composition of Board /Management
| Name | Designation |
|---|---|
| Mr. Nilesh Bhogilal Gandhi | Non-Executive – Independent Director |
| Mr. Mitul Chandulal Mehta | Non-Executive – Independent Director |
| Mr. Sharad Kumar Saxena | Whole-time Director |
| Mr. Pujan Pankaj Doshi | Executive-Director |
| Ms. Anita Jaiswal | Non-Executive – Independent Director |
| Mr. Bhagchand Bhandari | Chief Financial Officer |
| Ms. Ruchi Sethi | Company Secretary & Compliance Officer |
2. Audit Committee
| Name | Designation |
|---|---|
| Mr. Nilesh Bhogilal Gandhi | Non-Executive – Independent Director-Chairperson |
| Mr. Mitul Chandulal Mehta | Non-Executive – Independent Director-Member |
| Mr. Sharad Kumar Saxena | Whole-time Director-Member |
3. Stakeholders Relationship Committee
| Name | Designation |
|---|---|
| Mr. Mitul Chandulal Mehta | Non-Executive – Independent Director-Chairperson |
| Mr. Pujan Doshi | Executive Director-Member |
| Mr. Sharad Kumar Saxena | Whole-time Director-Member |
4. Nomination and remuneration Committee
| Name | Designation |
|---|---|
| Mr. Mitul Chandulal Mehta | Non-Executive – Independent Director-Chairperson |
| Mr. Nilesh Bhogilal Gandhi | Non-Executive – Independent Director-Member |
| Ms. Anita Jaiswal | Non-Executive – Independent Director-Member |