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Committee

Audit Committee
Name of Committee Members Category Designation
Pankaj Kalra Non-Executive - Independent Director Chairperson
Priyesh Balkrishnabhai Shah Non-Executive - Independent Director Member
Ami Sapanbhai Cyclewala Non-Executive - Independent Director Member


Nomination And Remuneration Committee
Name of Committee Members Category Designation
Ami Sapanbhai Cyclewala Non-Executive - Independent Director Chairperson
PriyeshBalkrishnabhai Shah Non-Executive - Independent Director Member
Archana Gulia Non-Executive - Non Independent Director Member


Stakeholders Relationship Committee
Name of Committee Members Category Designation
Priyesh Balkrishnabhai Shah Non-Executive - Independent Director Chairperson
Ami SapanbhaiCyclewala Non-Executive - Independent Director Member
Archana Gulia Non-Executive - Non Independent Director Member


Independent Director's Committee
Name of Committee Members Category Designation
Priyesh Balkrishnabhai Shah Non-Executive - Independent Director Chairperson
Ami SapanbhaiCyclewala Non-Executive - Independent Director Member
Pankaj Kalra Non-Executive - Independent Director Member
MinaxiManojPareek Non-Executive - Independent Director Member
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