Investors Info
Committee Board
Audit Committee
The Audit Committee comprises of –
Name of the Directors
Nature of Directorship
Designation of Committee
Gourav Saraf
Non-Executive Independent Director
Chairman
Deepti Sharma
Non-Executive Independent Director
Member
Raja Debnath
Managing Director
Member
Stakeholders’ Relationship Committee
The Stakeholders Relationship Committee comprises of-
Name of the Directors
Nature of Directorship
Designation of Committee
Gourav Saraf
Non-Executive Independent Director
Chairman
Raja Debnath
Managing Director
Member
Gautam Udani
Chief Operating Officer and Wholetime Director
Member
Nomination & Remuneration Committee
The Nomination & Remuneration Committee comprises of –
Name of the Directors
Nature of Directorship
Designation of Committee
Deepti Sharma
Non-Executive Independent Director
Chairman
Gourav Saraf
Non-Executive Independent Director
Member
Ajay Rajendran
Non-Executive Director
Member
Internal Complaints Committee
Our Board has constituted the Internal Complaints Committee which is in accordance with The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.
The Internal Complaints Committee comprises of –
Name of the Directors
Nature of Directorship
Designation of Committee
Payal Maisheri
Chief Financial Officer
Chairperson
Gautam Udani
Chief Operating Officer and Whole Time Director
Member
Urja Thakkar
Company Secretary
Member
Pritha Dubey
External Member
Member
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