Board Of Committee
1. Composition of Board and Commiteee
a. Board of Director and KMP
| Sr. No. | Name of Director | Designation |
|---|---|---|
| 1 | Nikunj Hariprasad Bagdiya | Managing Director & Chairman |
| 2 | Sachin Mulay | Whole Time Director & CFO |
| 3 | Bina Hariprasad Bagdiya | Non-Executive Non-Independent Director |
| 4 | Arshita Singh | Non-Executive Independent Director |
| 5 | Rashmi Mitkary | Non-Executive Independent Director |
| 6 | Vinyakumar Ramgopal Jhawar | Non-Executive Independent Director |
| 7 | Shailja Dubey | Company secretary & Compliance Officer |
b. Composition of Committees
1. Audit Committee
| Name of Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Nikunj Hariprasad Bagdiya | Managing Director & Chairman | Member |
| Vinyakumar Ramgopal Jhawar | Non-Executive Independent Director | Chairman |
| Rashmi Mitkary | Non-Executive Independent Director | Member |
2. Stakeholders’ Relationship Committee
| Name of Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Sachin Mulay | Whole Time Director & CFO | Member |
| Rashmi Mitkary | Non-Executive Independent Director | Chairperson |
| Arshita Singh | Non-Executive Independent Director | Member |
3. Nomination and Remuneration Committee
| Name of Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Arshita Singh | Non-Executive Independent Director | Chairperson |
| Vinyakumar Ramgopal Jhawar | Non-Executive Independent Director | Member |
| Rashmi Mitkary | Non-Executive Independent Director | Member |
4. Corporate Social Responsibility Committee
| Name of Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Nikunj Hariprasad Bagdiya | Managing Director and Chairperson | Chairperson |
| Arshita Singh | Independent Non –Executive Director | Member |
| Vinyakumar Ramgopal Jhawar | Independent Non –Executive Director | Member |