Details Of Directors, CFO & CS

Mr. Ravi Prakash Pincha

( Director )

Mr. Pradeep Kumar Pugalia

( Whole Time Director )

Mrs. Neera Chakravarty

( Whole Time Director )

Mr. Sharad Kumar Bachawat

( Independent Director )

Mr. Abhay Doshi

( Independent Director )

Mr. Ashok Kumar Jain

( Independent Director )

Mr. Samprati Kamdar

( Independent Director )

Mr. Harsh Jhunjhunwala

Chief Financial Officer

Ms. Surabhi Kumari Gupta

( Company Secretary & Compliance Officer )

Audit Committee

Mr. Sharad Kumar Bachhawat

( Chairperson )

Mr. Samprati Kamdar

( Member )

Mr. Pradeep Kumar Pugalia

( Member )

Nomination & Remuneration Committee

Mr. Sharad Kumar Bachhawat

( Chairperson )

Mr. Abhay Doshi

( Member )

Mr. Ravi Prakash Pincha

( Member )

Stakeholders Relationship Committee

Mr. Sharad Kumar Bachhawat

( Chairperson )

Mr. Abhay Doshi

( Member )

Mr. Pradeep Kumar Pugalia

( Member )

Committee of Directors

Mr. Pradeep Kumar Pugalia

( Whole-time Director )

Mr. Ravi Prakash Pincha

( Non Executive Director )

Mrs. Neera Chakravarty

( Whole-time Director )

Mr. Samprati Kamdar

( Non-executive Independent Director )