AUDIT COMMITTEE


Sr.No
Name
Designation
Position
1
CA Siddharth Sampatji Dugar
Independent Director
Chairman
2
CA Ajit Gyanchand Jain
Non Executive Director
Member
3
Mrs.Bhoomika Aditya Gupta
Non Executive Director
Member
4
Mrs.Anshu Anand Caoudhary
Indeendent Director
Member


STAKEHOLDERS RELATIONSHIP COMMITTEE


Sr.No
Name
Designation
Position
1
CA Ajit Gyanchand Jain
Non Executive Director
Chairman
2
Mrs. Sarita Neeraj Aggarwal
Non Executive Director
Member
3
Mrs.Poonam Sandeepkumar Agrawal
Executive Director
Member
4
Mrs. Bhoomika Aditya Gupta
Non Executive Independent Director
Member


NOMINATION AND REMUNERATION COMMITTEE


Sr.No
Name
Designation
Position
1
Mrs. Sarita Aggarwal
Non Executive Director
Chairman
2
CA Ajit Gyanchand Jain
Non Executive Director
Member
3
CA Siddharth Sampatji Dugar
Independent Director
Member
4
Mrs.Bhoomika Aditya Gupta
Independent Director
Member


KEY MANAGERIAL PERSONNELS


Sr.No
Name
Designation
1
Mr. Krunal Jethva
Chief Financial Officer
2
Ms Ruchika Jain
Company Secretary & Compliance Officer