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COMPOSITION OF THE BOARD OF DIRECTORS
| Sl. No. |
Name of the Director |
Designation |
| 1 |
Ajay Kumar Jain |
Director, Managing Director, CFO |
| 2 |
Navin Kumar Jain |
Non-Executive Director |
| 3 |
Manish Sharma |
Independent Director |
| 4 |
Nishita Shah |
Independent Director |
COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS
| Committee |
Members |
Designation |
| Audit Committee |
Manish Sharma |
Chairman |
| Navin Kumar Jain |
Member |
| Nishita Shah |
Member |
| |
| Nomination and Remuneration Committee |
Manish Sharma |
Chairman |
| Navin Kumar Jain |
Member |
| Ajay Kumar Jain |
Member |
| Nishita Shah |
Member |
| |
| Stakeholder Relationship Committee |
Manish Sharma |
Chairman |
| Navin Kumar Jain |
Member |
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