Dependable by World Standards

Board Committees

Audit Committee
Name of the Director Designation Status in Committee
Jonu Agrawal Independent Director Chairman
Gaurav Mehta Independent Director Member
Manoj Parasrampuria Managing Director Member
Nomination & Remuneration Commitee
Name of the Director Designation Status in Committee
Jonu Agrawal Independent Director Chairman
Gaurav Mehta Independent Director Member
Manish Parasrampuria Non - Executive Director Member
Stakeholders' Relationship Committee
Name of the Director Designation Status in Committee
Manish Parasrampuria Non - executve Director Chairman
Jonu Agrawal Independent Director Member
Shams Naved Executve Director Member
Corporate Social Responsibility Committee
Name of the Director Designation Status in Committee
Manoj Parasrampuri Managing Director Chairman
Manish Parasrampuria Non-executve Director Member
Jonu Agrawal Independent Director Member