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Composition of Board and various Committees of Board of Directors

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Constitution of Board of Directors

Sr. No. Board of Directors Designation
1
AASIF AHSAN KHAN Non- Executive Director
Non- Executive Director
2
CHIRAG HIMATLAL DOSHI
Non- Executive Director
3
AUSAF AHMED USMANI
Whole Time Director
4
AMJAD ADAM ARBANI
Executive Director & CFO
5
SHYAM NAGORAO KHANTE
Independent Director
6
RUPAL DHIREN HARIA
Independent Director

Audit Committee

Name of the Director Designation in Committee Nature of Directorship
Ms. Rupal Dhiren Haria
Chairman
Independent Director
Mr. Shyam Nagorao Khante
Member
Independent Director
Mr. Chirag Himatlal Doshi
Member
Non-Executive Director

Nomination and Remuneration Committee

Name of the Director Designation in Committee Nature of Directorship
Mr. Chirag Himatlal Doshi
Chairman
Non- Executive Director
Mr. Shyam Nagorao Khante
Member
Independent Director
Ms. Rupal Dhiren Haria
Member
Independent Director

Stakeholder Relationship Committee

Name of the Director Designation in Committee Nature of Directorship
Mr. Chirag Himatlal Doshi
Chairman
Non- Executive Director
Mr. Amjad Adam Arbani
Member
Executive Director
Mr. Shyam Nagorao Khante
Member
Independent Director

Corporate Social Responsibility Committee

Name of the Director Designation in Committee Nature of Directorship
Mr. Ausaf Ahmed Usmani
Chairman
Whole Time Director
Mr. Amjad Adam Arbani
Member
Executive Director
Mr. Shyam Nagorao Khante
Member
Independent Director

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