Test

Board of Directors

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

 

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)