Board Committees

Investor Relations

Board Committees

Audit Committee

Name Position in Committee Designation
Mr. Ashesh Agnihotri Chairman Independent Director
Mrs. Neha Somani Member Independent Director
Mr. Harsh Malpani Member Whole Time Director & CFO

Nomination and Remuneration Committee

Name Position in Committee Designation
Mrs. Neha Somani Chairman Independent Director
Mr. Ashesh Agnihotri Member Independent Director
Mrs. Sonal Malpani Member Non – Executive Director

Stakeholders Relationship Committee

Name Position in Committee Designation
Mr. Ashesh Agnihotri Chairman Independent Director
Mrs. Neha Somani Member Independent Director
Mr. Harsh Malpani Member Director

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