BOARD OF DIRECTORS:

Name of Director Designation Category
Mr. Ratanchand  Lodha Non-Executive Director Chairperson
Mr. Mahipal  Sanghvi Executive Director Resigned as Executive Director (wef 02.12.2023)
Mr. Jayaraman  Madhu Suthan Non-Executive Director Independent Director
(appointed wef 03.02.2023)
Mr. Navratan Mal Lunkar Non-Executive Director Independent Director
(resigned wef 03.02.2023)
Mr. Sarthak Sanghvi Executive Director Appointed at the AGM held on 15.09.2023 as Non-Executive Director. The board appointed him as executive Director from 02.12.2023
Mr. Bharat Kumar Dughar Non-Executive Independent Director Appointed as Additional Director wef 5th April 2024

THE AUDIT COMMITTEE:

Name of Director Designation Category
Mr. Jayaraman Madhu Suthan Chairman Independent Director
Mr. Ratanchand Lodha Member Non-Executive Director
Mr. Sarthak Sanghvi Member Executive Director

NOMINATION & REMUNERATION COMMITTEE:

Name of Director Designation Category
Mr. Jayaraman Madhu Suthan Chairman Independent Director
Mr. Ratanchand Lodha Member Non-Executive Director
Mr. Sarthak Sanghvi Member Executive Director

 THE STAKEHOLDERS RELATIONSHIP COMMITTEE:

Name of Director Designation Category
Mr. Ratanchand Lodha Chairman Non-Executive Director
Mr. Jayaraman Madhu Suthan Member Independent Director
Mr. Sarthak Sanghvi Member Executive Director

THE RISK MANAGEMENT COMMITTEE:

Name of Director Designation Category
Mr. Ratanchand Lodha Chairman Non-Executive Director
Mr. Jayaraman Madhu Suthan Member Independent Director
Mr. Sarthak Sanghvi Member Executive Director

SENIOR EXECUTIVES:

Name Designation
Mr. Shripal Veeramchand Sanghvi Chief Executive Officer
(resigned with effect from 10th January 2024)
Ms. Ritika Agarwal Company Secretary & Compliance Officer
(Resigned wef 25.02.2024)
Mr. Manish Agarwal Company Secretary & Compliance Officer
(appointed wef 26.02.2024)
Mr. Mahipal Sanghvi Chief Financial Officer