Investor Relations

Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015.

Composition of Board Committees

AUDIT COMMITTEE

Sr. No. Name of the Director Designation
1 Mr. Kaushal Jaysingh Sampat Chairperson
2 Dr. Deepti Gupta Member
3 Mr. Ankur Kothari Member

NOMINATION AND REMUNERATION COMMITTEE

Sr. No. Name of the Director Designation
1 Dr. Deepti Gupta Chairperson
2 Mr. Siddharth Kusumgar Member
3 Mr. Nihar Ajay Parikh Member

STAKEHOLDERS' RELATIONSHIP COMMITTEE

Sr. No. Name of the Director Designation
1 Mr. Kaushal Sampat Chairperson
2 Mr. Siddharth Kusumgar Member
3 Ms. Sapna Kusumgar Member

RISK MANAGEMENT COMMITTEE

Sr. No. Name of the Director Designation
1 Mr. Nihar Parikh Chairperson
2 Mr. Ankur Kothari Member
3 Mr. Kaushal Sampat Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr. No. Name of the Director Designation
1 Ms. Sapna Kusumgar Chairperson
2 Mr. Siddharth Kusumgar Member
3 Dr. Deepti Gupta Member