Management

BOARD OF DIRECTOR

Sr. No.	Name	Position
01	Ms. Mamta	Managing Director and CFO
02	Mr. Darshak Shah	Executive Director
03	Mr. Amitkumar Pradipbhai Sur	Non-executive Director
04	Ms. Madhu Devi	Independent Director
05	Mr. Rakesh Kumar	Independent Director

AUDIT COMMITTEE

Sr. No.	Name	Position	Category
01	Rakesh Kumar	Chairperson	Non-Executive - Independent Director
02	Madhu Devi	Member	Non-Executive - Independent Director
03	Mr. Darshak Shah	Member	Executive Director

NOMINATION AND REMUNERATION COMMITTEE

Sr. No.	Name	Position	Category
01	Ms. Madhu Devi	Chairperson	Non-Executive - Independent Director
02	Mr. Rakesh Kumar	Member	Non-Executive - Independent Director
03	Mr. Amitkumar Pradipbhai Sur	Member	Non-Executive Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Sr. No.	Name	Position	Category
01	Mr. Amitkumar Pradipbhai Sur	Chairperson	Non-Executive Director
02	Ms. Madhu Devi	Member	Non-Executive - Independent Director
03	Mr. Darshak Shah	Member	Executive Director