Company Overview Company Overview

Audit Committee

Name Nature of Directorship Designation in Committee
Ms. Sweety Non-Executive Independent Director Chairperson
Mr. Subhash Chand Gupta Non-Executive Independent Director Member
Mr. Tushar Bhanudas Borole Non-Executive Director Member

Nomination and Remuneration Committee

Name Nature of Directorship Designation in Committee
Ms. Neha Nimesh Shah Non-Executive Independent Director Chairperson
Mr. Subhash Chand Gupta Non-Executive Independent Director Member
Mr. George Anil Dsilva Non-Executive Director Member

Stakeholder's Relationship Committee

Name Nature of Directorship Designation in Committee
Mr. George Anil Dsilva Non-Executive Director Chairperson
Mr. Subhash Chand Gupta Non-Executive Independent Director Member
Mr. Sukesh Chandra Naithani Director Member