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Board and Committees details

Board and Committee details :

Sr No	Name of the Director	Category	Designation
1	Mr. RajkumarSatyanarayanAgarwal	Executive Director	Managing Director
2	Mr. SandiipSatyanarayanAgarwwal	Executive Director	Whole - Time Director and CFO
3	Ms. SapnaRajkumarAgarwal	Non- Executive Non Independent Director Women Director	Director
4	Mrs. Supriya Mahesh Pujari	Woman Independent Director	Director
5	Mr. VinodkumarBajranglalDalmia	Independent Director	Director
6	Mr. KailashnathJeevanKoppikar	Independent Director	Director
7	Mr. Chintan Dharod	Company Secretary	CS and Compliance Officer

I Audit Committee

Sr No	Name of the Director	Category	Designation
1	Mr. Kailashnath Jeevan Koppikar	Independent Director	Chairman
2	Mr. Vinodkumar Bajranglal Dalmia	Independent Director	Member
3	Ms. Sapna Rajkumar Agarwal	Non- Executive Director	Member

II Nomination and Remuneration Committee

Sr No	Name of the Director	Category	Designation
1	Mr. Vinodkumar Bajranglal Dalmia	Independent Director	Chairman
2	Mr. Kailashnath Jeevan Koppikar	Independent Director	Member
3	Ms. Sapna Rajkumar Agarwal	Non- Executive Director	Member

III Stakeholders’ Relationship Committee

Sr No	Name of the Director	Category	Designation
1	Mr. Vinodkumar Bajranglal Dalmia	Independent Director	Chairman
2	Mr. Kailashnath Jeevan Koppikar	Independent Director	Member
3	Ms. Sapna Rajkumar Agarwal	Non- Executive Director	Member

IV Risk Management Committee

Sr No	Name of the Director	Category	Designation
1	Mr. Sandiip Satyanarayan Agarwwal	Executive Director	Chairman
2	Mr. Vinodkumar Bajranglal Dalmia	Independent Director	Member
3	Mr. Kailashnath Jeevan Koppikar	Independent Director	Member