Composition of Board & Committees
| ISIN CODE:INE259301013 | BSE CODE: 514028 |
| Name of Directors | Designation |
| Mr. Ankur Ajmera | Managing Director & CEO |
| Mr. Yogesh Chandak | Executive Director and CFO |
| Mr. Pankaj Kumar Sacheti | Non Executive Independent Director |
| Mrs. Archana Agarwal | Company Secretary |
| Mrs. Seema Kothari | Executive Director |
| Mr. Santosh Bhandari | Non-executive Independent Director |
| Mr. Raj Mehta | Non-executive Independent Director |
Committees of The Board :
1. Audit Committee
| Name of Directors | Designation in Committee |
| Santosh Bhandari | Chairman |
| Ankur Ajmera | Member |
| Raj Mehta | Member |
| Pankaj Sacheti | Member |
2. Nomination Remuneration Committee
| Name of Directors | Designation in Committee |
| Santosh Bhandari | Chairman |
| Shilpi Mandhana | Member |
| Pankaj Sacheti | Member |
3. Stake Holders Relationship Committee
| Name of Directors | Designation in Committee |
| Santosh Bhandari | Chairman |
| Raj Mehta | Member |
| Pankaj Sacheti | Member |
| Compliance officer | |
| Ms Archana Sarotia |
| Statutory Auditor | |
| M/s ADV & Associates | Chartered Accountants |
(Firm Registration No. 128045W)
