Board Committee

Audit Committee

Sr. No.

DIN Number

Name of Committee Members

Category

Designation

1.

08778574

Aradhika Chopra

Non-Executive - Independent Director

Chairperson

2.

10731823

Sheila Singh

Non-Executive - Independent Director

Member

3.

03025302

Kartik Singhal

Non-Executive - Independent Director

Member

Nomination & Remuneration Committee

Sr. No.

DIN Number

Name of Committee Members

Category

Designation

1.

03025302

Kartik Singhal

Non-Executive - Independent Director

Chairman

2.

08778574

Aradhika Chopra

Non-Executive - Independent Director

Member

3.

02125236

Sadiq Husain Siddiqui

Executive - Independent Director

Member

Corporate Social Responsibility Committee

Sr. No.

DIN Number

Name of Committee Members

Category

Designation

1.

08778574

Aradhika Chopra

Non-Executive - Independent Director

Chairperson

2.

00023909

Saleem Iqbal Shervani

Executive Director

Member

3.

02379954

Mustafa Rashid Shervani

Managing Director

Member

Stakeholders Relationship / Grievance Committee

Sr. No.

DIN Number

Name of Committee Members

Category

Designation

1.

08778574

Aradhika Chopra

Non-Executive - Independent Director

Chairperson

2.

00023909

Saleem Iqbal Shervani

Executive Director

Member

3.

02379954

Mustafa Rashid Shervani

Managing Director

Member