Board of Directors

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S.No Name of the Directors Designation
1 Mr. Ajay Kanoria Executive Director
2 Mrs. Vandana Kanoria Non-Executive Director
3 Mrs. Urvi Abhiram Sheth Executive Director
4 Mr. Levi Asher Rubens Independent Director
5 Mr. Aditya Dugar Independent Director
6 Mr. Pawankumar Ramprasad Rungta Independent Director

COMPOSITION OF AUDIT COMMITTEE

S.No Name of the Directors Status whether Independent/Non Independent
1 Mr. Levi Asher Rubens Independent
2 Mr. Aditya Dugar Independent
3 Mr. Pawankumar Ramprasad Independent
4 Mrs. Vandana Kanoria Non Independent

COMPOSITION OF THE SHAREHOLDERS RELATIONSHIP COMMITTEE

S.No Name of the Directors Status whether Independent/Non Independent
1 Mrs. Vandana Kanoria Non Independent
2 Mr. Aditya Dugar Independent
3 Mr. Pawankumar Ramprasad Rungta Independent

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

S.No Name of the Directors Status whether Independent/Non Independent
1 Mr. Levi Asher Rubens Independent
2 Mr. Pawankumar Ramprasad Rungta Independent
3 Mr. Aditya Dugar Independent