Audit Committee
Name of the Director |
Designation in Committee |
Nature of Directorship |
|---|---|---|
| Ms. Vrushti Nishant Sheth | Chairperson | Independent Director |
| Mr. Pratik Hemant Sane | Member | Independent Director |
| Mr. Sudhir Shivnarayan Gupta | Member | Managing Director |
IPO Committee
Name of the Director |
Designation in Committee |
Nature of Directorship |
|---|---|---|
| Mr. Sohail Sudhir Gupta | Chairperson | Executive Director |
| Mr. Sudhir Shivnarayan Gupta | Member | Managing Director |
| Ms. Rekha Sudhir Gupta | Member | Non-Executive Director |
Nomination Remuneration Committee
Name of the Director |
Designation in Committee |
Nature of Directorship |
|---|---|---|
| Ms. Vrushti Nishant Sheth | Chairperson | Independent Director |
| Mr. Pratik Hemant Sane | Member | Independent Director |
| Ms. Rekha Sudhir Gupta | Member | Non-Executive Director |
Stakeholder Relationship Committee
Name of the Director |
Designation in Committee |
Nature of Directorship |
|---|---|---|
| Ms. Rekha Sudhir Gupta | Chairperson | Non-Executive Director |
| Ms. Vrushti Nishant Sheth | Member | Independent Director |
| Mr. Pratik Hemant Sane | Member | Independent Director |