| Board of Director |
Mr. Devesh Singh Sahney |
Executive-Chairman and Managing Director |
|
Mrs. Aarti Devesh Sahney |
Non-Executive Non Independent Director |
|
Mr. Anurag Toshniwal |
Independent Director |
|
Mrs. Sejal Mehta |
Independent Director |
|
Mr. Samrat Zaveri |
Independent Director |
|
Mr. Sandeep Deshpande |
Independent Director |
| Audit Committee |
Mr. Anurag Toshniwal |
Chairman – Non Executive Independent Director |
|
Mr. Devesh Singh Sahney |
Member – Executive Director |
|
Mrs. Sejal Mehta |
Member – Non-Executive Independent Director |
|
Mr. Samrat Zaveri |
Member – Non-Executive Independent Director |
|
Mr. Sandeep Deshpande |
Member – Non-Executive Independent Director |
| Nomination and Remuneration Committee |
Mr. Anurag Toshniwal |
Chairman – Non-Executive Independent Director |
|
Mrs. Sejal Mehta |
Member – Non-Executive Independent Director |
|
Mr. Samrat Zaveri |
Member – Non-Executive Independent Director |
|
Mr. Sandeep Deshpande |
Member – Non-Executive Independent Director |
| Stakeholders and Relationship Committee |
Mr. Samrat Zaveri |
Chairman – Non-Executive Independent Director |
|
Mr. Anurag Toshniwal |
Member – Non-Executive Independent Director |
|
Mrs. Sejal Mehta |
Member – Non-Executive Independent Director |
|
Mr. Sandeep Deshpande |
Member – Non-Executive Independent Director |
| Finance Committee |
Mr. Devesh Singh Sahney |
Chairperson – Managing Director |
|
Mrs. Aarti Sahney |
Member – Director |
|
Ms. Sejal Mehta |
Member – Independent Director |
|
Mr. Sandeep Deshpande |
Member – Independent Director |
