Audit Committee
Name of the Member | Designation in Board | Designation in Committee |
|---|---|---|
Srinivas Rao |
Non-Executive Independent Director |
Chairman |
Apurva Joshi |
Non-Executive Independent Director |
Member |
Sameer Akshay Pakvasa |
Managing Director |
Member |
Nomination & Remuneration Committee
Name of the Member | Designation in Board | Designation in Committee |
|---|---|---|
Sonal Pakvasa |
Non-Executive Director |
Chairman |
Srinivas Rao |
Non-Executive Independent Director |
Member |
Apurva Joshi |
Non-Executive Independent Director |
Member |
Corporate Social Responsibility Committee
Name of the Member | Designation in Board | Designation in Committee |
|---|---|---|
Sameer Akshay Pakvasa |
Managing Director |
Chairman |
Apurva Joshi |
Non-Executive Independent Director |
Member |
Mayank Kumar Sharma |
Whole-time Director |
Member |
Stakeholder Relationship Committee
Name of the Member | Designation in Board | Designation in Committee |
|---|---|---|
Srinivas Rao |
Non-Executive Independent Director |
Chairman |
Sameer Akshay Pakvasa |
Managing Director |
Member |
Mayank Kumar Sharma |
Whole-time Director |
Member |