PROFILE

Board Committees

COMPOSITION OF AUDIT COMMITTEE

  • Name
  • Positions
  • Mr. Siddhan Subramanian (Independent Director)
  • Chairman
  • Mr. Rupesh Jagdish Agrawal (Independent Director)
  • Member
  • Mr. Vipul Shah (Managing Director)
  • Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

  • Name
  • Positions
  • Mr. Siddhan Subramanian (Independent Director)
  • Chairman
  • Mr. Rupesh Jagdish Agrawal (Independent Director)
  • Member
  • Mrs. Megha Bhati (Independent Director)
  • Member

COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE

  • Name
  • Positions
  • Mr. Siddhan Subramanian (Independent Director)
  • Chairman
  • Mr. Vipul Shah (Managing Director)
  • Member
  • Mr. Mihir Shah (Whole Time Director & CFO)
  • Member

Composition of Independent Director

  • Name
  • Positions
  • Mr. Siddhan Subramanian
  • Independent Director
  • Mr. Rupesh Jagdish Agrawal
  • Independent Director
  • Mrs. Megha S. Bhati
  • Independent Director