Board Comittees

Finance Committee

Mr. Amit Dhanukar

Chairman

Mrs. Shivani Amit Dhanukar

Member

Ms. Swapna Shah

Member

Mr. Abhinav Gupta

Member

Audit Committee

Ms. Aparna Chaturvedi

Chairperson

Maj Gen Dilawar Singh (Retd.)

Member

Mr. Kishorekumar G. Mhatre

Member

Ms. Swapna Shah

Member

Nomination and Remuneration Committee

Ms. Swapna Shah

Member

Mr. Kishorekumar G. Mhatre

Chairman

Maj Gen Dilawar Singh (Retd.)

Member

Compensation Committee

Maj Gen Dilawar Singh (Retd.)

Member

Mr. Kishorekumar G. Mhatre

Chairman

Ms. Swapna Vinodchandra Shah

Member

Stakeholders Relationship Committee

Maj Gen Dilawar Singh (Retd.)

Chairman

Mr. Amit Dahanukar

Member

Ms. Aparna Praveen Chaturvedi

Member

Share Transfer Committee

Mr. Amit Dahanukar

Chairman

Mrs. Shivani Amit Dahanukar

Member

Mr. Satish Chand Mathur

Member

Corporate Social Responsibility Committee

Mrs. Shivani Amit Dahanukar

Chairperson

Ms. Swapna Vinodchandra Shah

Member

Ms. Aparna Praveen Chaturvedi

Member

Risk Management Committee

Mr. Kishorekumar G. Mhatre

Member

Mr Abhinav Gupta

Member

Mr. Amit Dahanukar

Chairman

Mrs. Shivani Amit Dahanukar

Member

Independent Directors Details

Mr. Kishorekumar G. Mhatre

Independent Director

Mr. Satish Chand Mathur

Independent Director

Maj Gen Dilawar Singh (Retd.)

Independent Director

Ms. Aparna Praveen Chaturvedi

INDEPENDENT DIRECTOR

Ms. Swapna Shah

NON-EXECUTIVE DIRECTOR