Investor Relations
Committees
Board of Directors
| S.No. | Name of the Member | Designation |
|---|---|---|
| 1 | Jayesh Raichandbhai Thakkar | Managing Director |
| 2 | Manshi Jain | Chairperson - Independent Director |
| 3 | Darshankumar Jitendra Shah | Executive Director |
| 4 | Dinesh Kumar Sinha | Independent Director |
| 5 | Ajay Ramkrishna Shukla | Independent Director |
| 6 | Sachin Shivaji Wagh | Independent Director |
| 7 | Lalit Vitthal Waankhede | Non-Executive - Non-Independent Director |
| 8 | Arif Rajjak Sayyad | Non-Executive - Non-Independent Director |
Audit Committee
| S.No. | Name of the Member | Designation |
|---|---|---|
| 1 | Manshi Jain | Chairperson |
| 2 | Dinesh Kumar Sinha | Member |
| 3 | Jayesh Raichandbhai Thakkar | Member |
Nomination And Remuneration Committee
| S.No. | Name of the Member | Designation |
|---|---|---|
| 1 | Manshi Jain | Chairperson |
| 2 | Dinesh Kumar Sinha | Member |
| 3 | Ajay Ramkrishna Shukla | Member |
Stakeholders Relationship Committee
| S.No. | Name of the Member | Designation |
|---|---|---|
| 1 | Manshi Jain | Chairperson |
| 2 | Dinesh Kumar Sinha | Member |
| 3 | Darshankumar Jitendra Shah | Member |