COMPOSITION OF BOARD AND ITS COMMITTEES

BOARD OF DIRECTORS & KMP’S
S.NO. NAME CATEGORY DESIGNATION
1. Rajnish Omprakash Sarna Executive Director Chairman & Managing Director
2. Harihara Subramanian Iyer Executive Director Whole Time Director
3. Gayatri Sarna Executive Director Whole Time Director
4. Sindhu Saseedharan Nair Non-Executive Director Director
5. Sunil Srichand Bhatia Non-Executive Director Independent Director
6. Pradeep Anand Phadke Non-Executive Director Independent Director
7. Dimple Thakur Key Managerial Personnel Chief Financial Officer
8. Muskan Key Managerial Personnel Company Secretary & Compliance Officer

AUDIT COMMITTEE

Name of the Director Nature of Directorship Designation in the Committee
Sunil Srichand Bhatia Independent Director Chairman
Pradeep Anand  Phadke
 Independent Director Member
Sindhu Saseedharan Nair Non-Executive Director Member

NOMINATION AND REMUNERATION COMMITTEE

Name of the Director Nature of Directorship Designation in the Committee
Sunil Srichand Bhatia Independent Director Chairman
Pradeep Anand  Phadke
 Independent Director Member
Sindhu Saseedharan Nair Non-Executive Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Director Nature of Directorship Designation in the Committee
Sunil Srichand Bhatia Independent Director Chairman
Sindhu Saseedharan
Nair		 Non-Executive Director Member
Gayatri Sarna Whole Time Director Member