Composition of Board of Directors & Committees

Board of Directors

Board of Directors
1 Sunny Sunil Gandhi Whole Time Director
2 Shruti Sunny Gandhi Non Executive Director
3 Pravin Dahyabhai Shah Independent Director
4 Shivil Kapoor Independent Director
5 Anshul Garg Company Secretary
6 Prakash Indulal Mehta Chief Financial Officer

 

Audit Committee

Audit Committee
1 Shivil Kapoor Chairman, Independent Director
2 Sunny Gandhi Wholetime Director
3 Pravin Shah Independent Director

 

Nomination & Remuneration Committee

Nomination & Remuneration Committee
1 Shivil Kapoor Chairman, Independent Director
2 Shruti Gandhi Non Executive Director
3 Pravin Shah Independent Director

 

Stakeholders Relationship Committee

Stakeholders Relationship Committee
1 Sunny Gandhi Wholetime Director
2 Shruti Gandhi Chairperson, Non Executive Director
3 Pravin Shah Independent Director