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Committee Constitution:
Nomination & Remuneration Committee
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Ms. Priti Gandhi – Independent Director
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Mr. Binod Maharana – Independent Director
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Mr. Ravi Ramaiya – Non Executive Director
Audit Committee
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Ms. Priti Gandhi – Independent Director
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Mr. Binod Maharana – Independent Director
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Mr. Ravi Ramaiya – Non Executive Director
Stakeholders Relationship Committee
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Ms. Priti Gandhi – Independent Director
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Mr. Binod Maharana – Independent Director
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Mr. Shardul Shah – Non Executive Director
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Ms. Vandana Vania – Senior Woman Employee
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Mr. Jignesh Mehta – Managing Director & CEO
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Ms. Jhanvi Mehta – Woman Employee
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Ms. Darshna Rathod – Woman Employee
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Ms Poornima Mendon – External Member
Internal Complaints Committee
Initial Public Offer Committee
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Mr. Jignesh Mehta – Managing Director & CEO
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Mr. Shardul Shah – Non Executive Director
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Mr. Ravi Ramaiya – Non Executive Director
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Mr. Sunil Bang – Company Secretary & Compliance Officer
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