COMPOSITION OF BOARD AND ITS VARIOUS COMMITTEES
COMPOSITION OF BOARD OF DIRECTORS
Name | Category | Designation | DIN | Date of Appointment/ Re-appointment |
| Sarayu Somaiya | Non-Executive Director | Promoter Director | 00153136 | 23/09/2010 |
| Jyoti Pandey | Non-Executive Director | Independent Director | 06779560 | 10/08/2023 |
| Namita Ghayal | Non-Executive- Director | Independent Director | 10584740 | 13/09/2024 |
COMPOSITION OF AUDIT COMMITTEE
Name | Category | Designation | DIN | Date of Appointment/ Re-appointment as Member |
| Jyoti Pandey | Non-Executive Independent Director | Chairperson | 06779560 | 10-08-2023 |
| Namita Ghayal | Non-Executive Independent Director | Member | 10584740 | 14-11-2024 |
| Sarayu Somaiya | Non-Executive-Director | Member | 00153136 | 30-06-2021 |
COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
Name | Category | Designation | DIN | Date of Appointment/ Re-appointment |
| Jyoti Pandey | Non-Executive Independent Director | Chairperson | 06779560 | 10-08-2023 |
| Namita Ghayal | Non-Executive Independent Director | Member | 10584740 | 14-11-2024 |
| Sarayu Somaiya | Non-Executive-Director | Member | 00153136 | 30-06-2021 |
COMPOSITION OF STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Name | Category | Designation | DIN | Date of Appointment/ Re-appointment |
| Jyoti Pandey | Non-Executive Independent Director | Chairperson | 06779560 | 10-08-2023 |
| Namita Ghayal | Non-Executive Independent Director | Member | 10584740 | 14-11-2024 |
| Sarayu Somaiya | Non-Executive-Director | Member | 00153136 | 30-06-2021 |
