Boards and Committees

BOARDS AND COMMITTEES

The Company has 3 Non-Executive (Independent) directors namely:

Mrs. Dharaben Chirag Patel - Non Executive Independent Director

Mr. Deepak Vinod Surana - Non Executive Independent Director

Mr. Ahmed Gagan - Non Executive Independent Director

COMMITTEES OF BOARD OF DIRECTORS

Audit Committee

Mr. Deepak Vinod Surana - Chairperson

Mr. Mohammad Asif Fakira - Member

Mr. Ahmed Shoeb Gagan - Member

Nomination & Remuneration Committee

Mr. Ahmed Shoeb Gagan - Chairperson

Mr. Jahan Aslam Gagan - Member

Mrs. Dharaben Chirag Patel - Member

Stakeholders, Shareholders & Investors Grievance Committee

Mr. Ahmed Shoeb Gagan - Chairperson

Mr. Deepak Vinod Surana - Member

Mrs. Dharaben Chirag Patel - Member

POSH Committee

Ritika Kapoor - Presiding Officer

Dhruti Pandya - Member

Priyanka Ashim Basak - Member

Dharaben Chirag Patel - Independent Member