Test

Board of Directors

Name of the Director Category
Ms. Sanjyot Rangnekar Chairperson, Non- Executive Director
Mr. Bhushan Shah Independent Director
Mr. Vinod Shah Independent Director

 

KEY MANAGERIAL PERSONNEL

Name of the Director Category
Mr. Martin Godard Manager
Mr. Hitesh Marthak  Company Secretary and Compliance Officer 

 

AUDIT COMMITTEE

Name of the Director Category
Mr. Bhushan Shah Chairman (Independent Director)
Mr. Vinod Shah Member (Independent Director)
Ms. Sanjyot Rangnekar Member (Non-Executive Director)

 

NOMINATION AND REMUNERATION COMMITTEE

Name of the Director Category
Mr. Bhushan Shah Chairman (Independent Director)
Mr. Vinod Shah Member (Independent Director)
Ms. Sanjyot Rangnekar Member (Non-Executive Director)

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Director Category
Mr. Bhushan Shah Chairman (Independent Director)
Mr. Vinod Shah Member (Independent Director)
Ms. Sanjyot Rangnekar Member (Non-Executive Director)

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Director Category
Ms. Sanjyot Rangnekar Chairperson (Non-Executive Director)
Mr. Bhushan Shah Member (Independent Director)
Mr. Vinod Shah Member (Independent Director)