Nomination and Remuneration Committee
The Constitution of the Nomination & Remuneration Committee is as follows:
Name of Director | Status in Committee | Nature of Directorsip |
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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 |
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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 |
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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 |
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1 | Bhumika Ghag | Presiding Officer |
2 | Manasi Atre | Member |
3 | Jagruti Sahu | Member |
4 | Dipesh Kharote | Member |