BoD with Profile

BOARD OF DIRECTORS

Name	Designation
Niraj Chhaganraj Gemawat	Chairman & Non-Executive Director
Rachana Niraj Gemawat	Managing Director
Indrajeet Anath Mitra	Non-Executive Director
Vishal Rameshbhai Shah	Independent Director
Mr. Hursh Pareshkumar Jani	Independent Director
Geetika Bhushan Saluja	Independent Director

AUDIT COMMITTEE

Name of the Director	Status in Committee	Nature of Directorship
Ms. Geetika Bhushan Saluja	Chairman	Independent Director
Mr. Hursh Pareshkumar Jani	Member	Independent Director
Mr. Niraj Chhaganraj Gemawat	Member	Non-Executive Director

STAKEHOLDER RELATIONSHIP COMMITTEE

Name of the Director	Status in Committee	Nature of Directorship
Mr. Niraj Chhaganraj Gemawat	Chairman	Non-Executive Director
Mr. Indrajeet Anath Mitra	Member	Non-Executive Director
Mr. Vishal Rameshbhai Shah	Member	Independent Director

NOMINATION & REMUNERATION COMMITTEE

Name of the Director	Status in Committee	Nature of Directorship
Ms. Geetika Bhushan Saluja	Chairman	Independent Director
Mr. Hursh Pareshkumar Jani	Member	Independent Director
Mr. Niraj Chhaganraj Gemawat	Member	Non-Executive Director