Committee of Board of Directors
THE COMPANY HAS THREE NON-EXECUTIVE (INDEPENDENT) DIRECTORS:
Mr. Sachin Jain - Non-Executive & Independent Director
Mr. Jayesh Gandhi - Non-Executive & Independent Director
Mrs. Pragya Memani - Woman Non-Executive & Independent Director
Mr. Sachin Jain - Non-Executive & Independent Director
Mr. Jayesh Gandhi - Non-Executive & Independent Director
Mrs. Pragya Memani - Woman Non-Executive & Independent Director
COMMITTEE OF BOARD OF DIRECTORS:
AUDIT COMMITTEE
Mr. Sachin Jain - Chairman
Mr. Jayesh Gandhi - Member
Mr. Narayan Saboo - Member
NOMINATION & REMUNERATION
Mr. Sachin Jain - Chairman
Mr. Jayesh Gandhi - Member
Mrs. Pragya Memani - Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Jayesh Gandhi - Chairman
Mr. Sachin Jain - Member
Mr. Narayan Saboo - Member