Board and Committee
Constitution

Board of Directors

Sr. No. Name Designation
1Mr. Saiyyed Owais AliManaging Director
2Mr. Saiyyed Murtuza AliExecutive Director
3Mr. Sayyad Akhtar AliNon-Executive Director
4Mr. Vinod BafnaNon-Executive Director
5Ms. Nishita Rajeshkumar GandhiIndependent Director
6Mr. Bharat RathodIndependent Director

Audit Committee

Sr. No. Name Status in Committee Nature of Directorship
1Ms. Nishita Rajeshkumar GandhiChairmanIndependent Director
2Mr. Bharat RathodMemberIndependent Director
3Mr. Vinod BafnaMemberNon-Executive Director

Nomination and Remuneration Committee

Sr. No. Name Status in Committee Nature of Directorship
1Ms. Nishita Rajeshkumar GandhiChairmanIndependent Director
2Mr. Bharat RathodMemberIndependent Director
3Mr. Vinod BafnaMemberNon-Executive Director

Stakeholders' Relationship Committee

Sr. No. Name Status in Committee Nature of Directorship
1Ms. Nishita Rajeshkumar GandhiChairmanIndependent Director
2Mr. Bharat RathodMemberIndependent Director
3Mr. Vinod BafnaMemberNon-Executive Director

Corporate Social Responsibility Committee

Sr. No. Name Designation Disclosures Made
1Ms. Nishita Rajeshkumar GandhiChairmanIndependent Director
2Mr. Saiyyad Akhtar AliMemberExecutive Director
3Mr. Saiyyad Owais AliMemberManaging Director