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