|
Board of Directors
| S. No. |
Name |
Designation |
| 1 |
Mrs. Unnatti Nishant Jain |
Non-Executive Independent Director |
| 2 |
Mr. Rakeshkumar Dinesh Mishra |
Executive Director |
| 3 |
Mr. Raviprakash Narayan Vyas |
Non-Executive - Independent Director |
| 4 |
Mr. Narendra Chaturbhuj Purohit |
Non-Executive - Independent Director |
| 5 |
Mr. Paras Navinchandra Bhojani |
Non-Executive Director |
| 6 |
Mrs. Kalpana Jha |
Executive Director |
Key Managerial Personnel
| S. No. |
Name |
Designation |
| 1 |
Mr. Bharat Kumar Bohra |
Company Secretary & Compliance Officer |
| 2 |
Mr. Anand Kumar Jain |
Whole-Time Director |
| 3 |
Mr. Rakeshkumar Dinesh Mishra |
Chief Financial Officer |
| 4 |
Mrs. Sheena Poova Karkera |
Chief Executive Officer |
Composition of Audit Committee
| S. No. |
Name |
Designation |
Category |
| 1 |
Mr. Raviprakash Narayan Vyas |
Chairman |
Non-Executive Independent Director |
| 2 |
Mrs. Unnatti Nishant Jain |
Member |
Non-Executive Independent Director |
| 3 |
Mr. Narendra Chaturbhuj Purohit |
Member |
Non-Executive Independent Director |
Composition of Nomination & Remuneration Committee
| S. No. |
Name |
Designation |
Category |
| 1 |
Mr. Narendra Chaturbhuj Purohit |
Chairman |
Non-Executive Independent Director |
| 2 |
Mr. Raviprakash Narayan Vyas |
Member |
Non-Executive Independent Director |
| 3 |
Mrs. Unnatti Nishant Jain |
Member |
Non-Executive Independent Director |
Composition of Stakeholders' Relationship Committee
| S. No. |
Name |
Designation |
Category |
| 1 |
Mr. Narendra Chaturbhuj Purohit |
Chairman |
Non-Executive Independent Director |
| 2 |
Mr. Raviprakash Narayan Vyas |
Member |
Non-Executive Independent Director |
| 3 |
Mrs. Unnatti Nishant Jain |
Member |
Non-Executive Independent Director |
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