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Committee Constitution:

Nomination & Remuneration Committee

  1. Ms. Priti Gandhi – Independent Director

  2. Mr. Binod Maharana – Independent Director

  3. Mr. Ravi Ramaiya – Non Executive Director

Audit Committee

  1. Ms. Priti Gandhi – Independent Director

  2. Mr. Binod Maharana – Independent Director

  3. Mr. Ravi Ramaiya – Non Executive Director

Stakeholders Relationship Committee

  1. Ms. Priti Gandhi – Independent Director

  2. Mr. Binod Maharana – Independent Director

  3. Mr. Shardul Shah – Non Executive Director

  1. Ms. Vandana Vania – Senior Woman Employee

  2. Mr. Jignesh Mehta – Managing Director & CEO

  3. Ms. Jhanvi Mehta – Woman Employee

  4. Ms. Darshna Rathod – Woman Employee

  5. Ms Poornima Mendon – External Member

Internal Complaints Committee

Initial Public Offer Committee

  1. Mr. Jignesh Mehta – Managing Director  & CEO

  2. Mr. Shardul Shah – Non Executive Director

  3. Mr. Ravi Ramaiya – Non Executive Director

  4. Mr. Sunil Bang – Company Secretary & Compliance Officer

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