Board of Directors

Name of Director

Designation

Ms. Purnima Pavle

Chairperson, Non- Executive Director

Mr. Manoj Vaishya

Non- Executive Director

Mr. Bhushan Shah

Independent Director

Mr. Vinod Shah

Independent Director

AUDIT COMMITTEE

Name of Committee Members

Designation

Mr. Bhushan Shah

Chairman (Independent Director)

Mr. Vinod Shah

Member (Independent Director)

Ms. Purnima Pavle

Member (Non-Executive Director)

NOMINATION AND REMUNERATION COMMITTEE

Name of Committee Members

Designation

Mr. Bhushan Shah

Chairman (Independent Director)

Mr. Vinod Shah

Member (Independent Director)

Ms. Purnima Pavle

Member (Non-Executive Director)

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Committee Members

Designation

Mr. Bhushan Shah

Chairman (Independent Director)

Mr. Vinod Shah

Member (Independent Director)

Ms. Purnima Pavle

Member (Non-Executive Director)

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of Committee Members

Designation

Ms. Purnima Pavle

Chairperson (Non-Executive Director)

Mr. Bhushan Shah

Member (Independent Director)

Mr. Vinod Shah

Member (Independent Director)