Audit Committee

Sr. No

Name Of The Directors

Nature Of Directorship

Designation In Committee

1

Ashutosh Choudhari

Non-Executive Independent Director

Chairman

2

Abhishek Jain

Non-Executive Independent Director

Member

3

Harsh Ajaykumar Mittal

Chairman & Managing Director

Member

Stakeholder Relationship Committee

Sr. No

Name Of The Directors

Nature Of Directorship

Designation In Committee

1

Ashutosh Choudhari

Non-Executive Independent Director

Chairman

2

Chetan Arun Mittal

Non-Executive Director

Member

3

Harsh Ajaykumar Mittal

Chairman & Managing Director

Member

Nomination and Remuneration Committee

Sr. No

Name Of The Directors

Nature Of Directorship

Designation In Committee

1

Abhishek Jain

Non-Executive Independent Director

Chairman

2

Ashutosh Choudhari

Non-Executive Independent Director

Member

3

Chetan Arun Mittal

Non-Executive Director

Member

Internal Complaint Committee

Sr. No

Name Of The Designated Person

Designation In Committee

1

Nimesh Balpande

Presiding Officer

2

Devanand Lande

Member

3

Ruchita Nagrale

Member

4

Pooja Gandhewar

External Member