Board Committees

Nomination and Remuneration Committee

  1. Neelam Tater – Independent Director (Chairperson)
  2. Narendra Sharma – Independent Director (Member); and
  3. Sunil RameshwarlalGattani – Non-Executive Non-Independent Director (Member)

Audit Committee

  1. Narendra Sharma – Independent Director (Chairman)
  2. Neelam Tater – Independent Director (Member); and
  3. SunilkumarLunawath – Managing Director (Member)

Stakeholders’ Relationship Committee

  1. Mr. Sunil Rameshwarlal Gattani – Non-Executive Director (Chairman)
  2. Mrs. Neelam Tater – Independent Director (Member); and
  3. Mr. PradeepkumarLunawath – Executive Director (Member)

Corporate Social Responsibility Committee

  1. Nitin Gattani – Joint Managing Director (Chairman)
  2. Sunilkumar Lunwath – Managing Director (Member); and
  3. Narendra Sharma – Independent Director (Member)