Board of Directors

Sr. No. Name of Director Designation
1 Mr. Saiyyed Owais Ali Managing Director
2 Mr. Saiyyed Murtuza Ali Executive Director
3 Mr. Saiyyad Akhtar Ali Non-Executive Director
4 Mr. Vinod Bafna Non-Executive Director
5 Ms. Nishita Rajeshkumar Gandhi Independent Director
6 Mr. Bharat Rathod Independent Director

Audit Committee

Sr. No. Name of Director Status in Committee Nature of Directorship
1 Ms. Nishita Rajeshkumar Gandhi Chairman Independent Director
1 Mr. Bharat Rathod Member Independent Director
1 Mr. Vinod Bafna Member Non-Executive Director

Stackholders’ Relationship Committee

Sr. No. Name of Director Status in Committee Nature of Directorship
1 Ms. Nishita Rajeshkumar Gandhi Chairman Independent Director
1 Mr. Bharat Rathod Member Independent Director
1 Mr. Vinod Bafna Member Non-Executive Director

Nomination and Remuneration Committee

Sr. No. Name of Director Status in Committee Nature of Directorship
1 Ms. Nishita Rajeshkumar Gandhi Chairman Independent Director
1 Mr. Bharat Rathod Member Independent Director
1 Mr. Vinod Bafna Member Non-Executive Director

Corporate Social responsibility Committee

Sr. No. Name of Director Status in Committee Nature of Directorship
1 Ms. Nishita Rajeshkumar Gandhi Chairman Independent Director
1 Mr. Saiyyad Akhtar Ali Member Executive Director
1 Mr. Saiyyed Owais Ali Member Managing Director