board of directors
BOARD COMPOSITION:
| Mr. Priyawart Dipakbhai Jariwala | Managing Director |
| Mr. Niraj Sinha | Non-Executive (Independent Director) |
| Mr. Gaurav Somani | Non-Executive (Independent Director) |
| Mr. Amar Chand Baid | Non-Executive (Independent Director) |
| Mr. Tapan Kumar Chakraborty | Non-Executive |
| Miss Vembi Krishnamurthy Radha | Non-Executive |
AUDIT COMMITTEE:
| Mr. Gaurav Somani | Chairman |
| Ms. Vembi Krishnamurthy Radha | Member |
| Mr. Amar Chand Baid | Member |
STAKE HOLDER RELATIONSHIP COMMITTEE:
| Mr. Gaurav Somani | Chairman |
| Ms. Vembi Krishnamurthy Radha | Member |
| Mr. Amar Chand Baid | Member |
NOMINATION REMUNERATION COMMITTEE:
| Mr. Gaurav Somani | Chairman |
| Ms. Vembi Krishnamurthy Radha | Member |
| Mr. Amar Chand Baid | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
| Mr. Niraj Sinha | Chairman |
| Mr. Gaurav Somani | Member |
| Mr. Priyawart Jariwala | Member |