Committees of Board

Committees of Board

 
  • Committees
Audit Committee:
Name of the MemberNature of DirectorshipDesignation in Committee
Mr. Manish Gurumukhdas KareraNon Executive Independent DirectorChairperson
Mr. Arvind Durgashankar Pande Non Executive Independent DirectorMember
Mrs. Nidhi Harish Sirwani Whole-time DirectorMember
 
  • Nomination and Remuneration Committee:
   
Name of the MemberNature of DirectorshipDesignation in Committee
Mr. Manish Gurumukhdas KareraNon Executive Independent DirectorChairperson
Mr. Arvind Durgashankar PandeNon Executive Independent DirectorMember
Mrs. Shital Bhagvan KharcheAdditional Non- Executive Independent Director Member
  • STAKEHOLDER’S GRIEVANCE & RELATIONSHIP COMMITTEE:
Name of the MemberNature of DirectorshipDesignation in Committee
Mr. Manish Gurumukhdas KareraNon-Executive Independent DirectorChairperson
Mr. Harish Manohar Sirwani Chairman & Managing DirectorMember
Mrs. Nidhi Harish SirwaniWhole-time DirectorMember