BoD with Profile
BOARD OF DIRECTORS
| Name | Designation |
|---|---|
| Niraj Chhaganraj Gemawat | Non-Executive Director |
| Rachana Niraj Gemawat | Managing Director |
| Indrajeet Anath Mitra | Chairman & Non-Executive Director |
| Vishal Rameshbhai Shah | Independent Director |
| Mr. Hursh Pareshkumar Jani | Independent Director |
| Geetika Bhushan Saluja | Independent Director |
AUDIT COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Ms. Geetika Bhushan Saluja | Chairman | Independent Director |
| Mr. Hursh Pareshkumar Jani | Member | Independent Director |
| Mr. Niraj Chhaganraj Gemawat | Member | Non-Executive Director |
STAKEHOLDER RELATIONSHIP COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. Niraj Chhaganraj Gemawat | Chairman | Non-Executive Director |
| Mr. Indrajeet Anath Mitra | Member | Non-Executive Director |
| Mr. Vishal Rameshbhai Shah | Member | Independent Director |
NOMINATION & REMUNERATION COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Ms. Geetika Bhushan Saluja | Chairman | Independent Director |
| Mr. Hursh Pareshkumar Jani | Member | Independent Director |
| Mr. Niraj Chhaganraj Gemawat | Member | Non-Executive Director |