Board of directors and Committees
Management Details:
Constitution of the Board of Directors:
| Name of Director | Designation | Category |
| Mr. Mahendra Singh | Director | Non-Executive- Non-Independent Director |
| Mr. Ashutosh Alaru | Director | Non-Executive & Independent Director |
| Mr. Anand Manoharlal Kothari | Director | Non-Executive & Independent Director |
| Mrs. Kinjal Shah | Director | Non-Executive & Independent Director |
Constitution of the KMPs:
| Name of KMP | Designation | Category |
| Mrs. Neeraj Chugh | Company Secretary & Compliance Officer | N.A. | Mr. Dinesh Shivcharanbhai Shreevastav | Whole-Time Director and CFO | N.A. |
Constitution of the Audit Committee:
| Name of Member | Designation | Category |
| Mrs. Kinjal Shah | Chairman | Non- Executive Independent Director |
| Mr. Anand Manoharlal Kothari | Member | Non- Executive Independent Director |
| Mr. Dinesh Shivcharanbhai Shreevastav | Member | Whole-Time Director |
Constitution of the Stakeholders’ Relationship Committee:
| Name of Member | Designation | Category |
| Mr. Ashutosh Alaru | Chairman | Non- Executive Independent Director |
| Mr. Anand Manoharlal Kothari | Member | Non- Executive Independent Director |
| Mr. Dinesh Shivcharanbhai Shreevastav | Member | Whole-Time Director |
Constitution of the Nomination and Remuneration Committee:
| Name of Member | Designation | Category |
| Mr. Ashutosh Alaru | Chairman | Non- Executive Independent Director |
| Mr. Anand Manoharlal Kothari | Member | Non- Executive Independent Director |
| Mrs. Kinjal Shah | Member | Non- Executive Independent Director |