Investor Relation

Board of Directors

Board of Directors

^{Sr. No}	^DIN	^Name	^Designation
^1.	^07593791	^{Vettukallel Avirachan Sojan}	^{Managing Director}
^2.	^02809108	^{Venkata Ramana Revuru}	^{Non-Executive Non-Independent Director}
^3.	^07261150	^{Yatin Sanjay Gupte}	^{Non Executive Non-Independent Director}
^4.	^09141815	Kamal Ashwinbhai Lalani	^{Non-Executive Non-Whole Time Independent Director}
^5.	10177722	Mansi Jayendra Bhatt	^{Woman Non-Executive Non-Whole Time Independent Director}
6.	08865234	Nikhil Bhagwanshanker Dwivedi	Non-Executive Non-Whole Time Independent Director

Audit Committee

_DIN	_Name	_Designation	_Category
^09141815	^{Kamal Ashwinbhai Lalani}	^{Non-Executive Non-Whole Time Independent Director}	_Chairman
10177722	Mansi Jayendra Bhatt	^{Woman Non-Executive Non-Whole Time Independent Director}	_Member
^07593791	^{Vettukallel Avirachan Sojan}	Managing Director	_Member
08865234	Nikhil Bhagwanshanker Dwivedi	Non-Executive Non-Whole Time Independent Director	Member

Stakeholders Relationship Committee

02809108	Venkata Ramana Revuru	Non-Executive Non-Independent Director	^Chairman
09141815	Kamal Ashwinbhai Lalani	^{Non-Executive Non-Whole Time Independent Director}	^Member
10177722	Mansi Jayendra Bhatt	Non-Executive Non-Whole Time Independent Director	Member
08865234	Nikhil Bhagwanshanker Dwivedi	Non-Executive Non-Whole Time Independent Director	Member

Nomination And Remuneration Committee

_DIN	_Name	_Designation	_Category
10177722	Mansi Jayendra Bhatt	^{Woman Non-Executive Non-Whole Time Independent Director}	_Chairman
09141815	Kamal Ashwinbhai Lalani	^{Non-Executive Non-Whole Time Independent Director}	_Member
08865234	Nikhil Bhagwanshanker Dwivedi	Non-Executive Non-Whole Time Independent Director	Member
07261150	Yatin Sanjay Gupte	Non-Executive Non-Independent Director	Member

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