Board of Directors
| Name of the Director | Category |
|---|---|
| Ms. Sanjyot Rangnekar | Chairperson, Non- Executive Director |
| Ms. Ritika Bhalla | Independent Director |
| Mr. Jinesh Shah | Independent Director |
| Mr. Rameshchandra Chechani | Non-Executive Director |
KEY MANAGERIAL PERSONNEL
| Name of the KMP | Category |
|---|---|
| Mr. Martin Godard | Manager |
| Mr. Abhijeet Shinde | Company Secretary and Compliance Officer |
| Mr. Sandeep Lakhotia | Chief Financial Officer |
AUDIT COMMITTEE
| NAME OF THE COMMITTEE MEMBER | Category |
|---|---|
| Ms. Ritika Bhalla | Chairperson |
| Mr. Jinesh Shah | Member |
| Ms. Sanjyot Rangnekar | Member |
NOMINATION AND REMUNERATION COMMITTEE
| NAME OF THE COMMITTEE MEMBER | Category |
|---|---|
| Ms. Ritika Bhalla | Chairperson |
| Mr. Jinesh Shah | Member |
| Ms. Sanjyot Rangnekar | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| NAME OF THE COMMITTEE MEMBER | Category |
|---|---|
| Ms. Sanjyot Rangnekar | Chairperson |
| Mr. Jinesh Shah | Member |
| Ms. Ritika Bhalla | Member |