board of directors

BOARD COMPOSITION:

Mr. Upmanyu Pathak Managing Director
Mr. Gaurav Somani Non-Executive (Independent Director)
Mr. Amar Chand Baid Non-Executive (Independent Director)
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