Company Overview Company Overview

Audit Committee

Name Nature of Directorship Designation in Committee
Ms. Sweety Non-Executive Independent Director Chairperson
Mr. Rohit Sunil Periwal Non-Executive Independent Director Member
Mr. Praveen Kapoor Managing Director Member

Nomination and Remuneration Committee

Name Nature of Directorship Designation in Committee
Ms. Sweety Non-Executive Independent Director Chairperson
Ms. Neha Nimesh Shah Non-Executive Independent Director Member
Mr. Rohit Sunil Periwal Non-Executive Independent Director Member

Stakeholder's Relationship Committee

Name Nature of Directorship Designation in Committee
Ms. Sweety Non-Executive Independent Director Chairperson
Mr. Sukesh Chandra Naithani Whole time Director Member
Mr. Praveen Kapoor Managing Director Member