Statutory Commitees of the Board

Audit Committee of the Board
Name of Directors Designation
Mrs. Sudha Navandar Chairman - Independent Director
Mr. Ramachandran Sivathanu Member - Independent Director
Mr. Sandipkumar Gupta Member – Non - Executive Director
Nomination and Remuneration Committee of the Board
Name of Directors Designation
Mr. Ramachandran Sivathanu Chairman - Independent Director
Ms. Sudha Navandar Member - Independent Director
Mr. Sandipkumar Gupta Member - Non – Executive Director
Corporate Social Responsibility Committee of the Board
Name of Directors Designation
Mr. Ankit Paleja Chairman - Independent Director
Mr. Chandrakant Gupta Member - Non - Executive Director
Mr. Sandipkumar Gupta Member - Non – Executive Director
Stakeholders' Relationship Committee of the Board
Name of Directors Designation
Mr. Ankit Paleja Chairman - Independent Director
Mr. Ramachandran Sivathanu Member – Independent Director
Mr. Rajdipkumar Gupta Member - Managing Director