The Constitution of the Nomination & Remuneration Committee is as follows:
Name of Director
Status in Committee
Nature of Directorsip
Ankit Bhaskar
Chairman
Independent Director
Richa Kachhawaha
Member
Independent Director
Asish Umakrishnan
Member
Non-Executive Director
Audit Committee
The Constitution of the Audit Committee is as follows:
Name of Director
Status in Committee
Nature of Directorsip
Richa Kachhawaha
Chairman
Non-Executive and Independent Director
Ankit Bhaskar
Member
Non-Executive and Independent Director
Ronak Rajan
Member
Managing Director
Stake Holders Relationship Committee
The Constitution of the Stakeholder Relationship Committee is as follows:
Name of Director
Status in Committee
Nature of Directorsip
Richa Kachhawaha
Chairman
Non-Executive and Independent Director
Ankit Bhaskar
Member
Non-Executive and Independent Director
Samrat Dilip Parasnis
Member
Whole-time Director
Internal Complaints Committee.
Sr. No
Name of the Members
Position in the Committee
1
Bhumika Ghag
Presiding Officer
2
Manasi Atre
Member
3
Jagruti Sahu
Member
4
Dipesh Kharote
Member
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