AUDIT COMMITTEE MEMBERS

Name Designation
Mr. Rahul Chandrakant Pohekar Chairman
Mr. Om Prakash Sonwani Member
Mrs. Daksha Jobanputra Member

NOMINATION & REMUNERATION COMMITTEE MEMBERS

Name Designation
Mr. Rahul Chandrakant Pohekar Chairman
Mr. Om Prakash Sonwani Member
Mr. Rishi Jashwantrai Karia Member

STAKEHOLDERS AND RELATIONSHIP COMMITTEE

Name Designation
Mr. Rahul Chandrakant Pohekar Chairman
Mr. Om Prakash Sonwani Member
Mrs. Daksha Jobanputra Member

KEY MANAGERIAL PERSONNEL

Name Designation
Mr. Nilesh Jobanputra Mananging Director
Mr. Sagar Subhash Gulhane Company Secretary

BOARD COMMITTEE

Name Designation
Mr. Rahul Chandrakant Pohekar Independent Director
Mr. Om Prakash Sonwani Independent Director
Mr. Nilesh Jobanputra Mananging Director
Mrs. Daksha Jobanputra Executive Director
Mr. Rishi Jashwantrai Karia Non-Executive Director