Board of Directors


Name of the Director

Category

Ms. Sanjyot Rangnekar

Chairperson, Non- Executive Director

Mr. Nilesh Rawat

Managing Director

Mr. Prakash Vaghela

Independent Director

Mr. Mayank Padiya

Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE


Name of Committee Members

Category

Ms. Sanjyot Rangnekar

Chairperson (Non-Executive Director)

Mr. Prakash Vaghela

Member (Independent Director)

Mr. Mayank Padiya

Member (Independent Director)

AUDIT COMMITTEE


Name of Committee Members

Category

Mr. Mayank Padiya

Chairman (Independent Director)

Mr. Prakash Vaghela

Member (Independent Director)

Ms. Sanjyot Rangnekar

Member (Non-Executive Director)

NOMINATION & REMUNERATION COMMITTEE


Name of Committee Members

Category

Ms. Sanjyot Rangnekar

Chairperson (Non-Executive Director)

Mr. Prakash Vaghela

Member (Independent Director)

Mr. Mayank Padiya

Member (Independent Director)