KEY PERSONAL

Board of Directors

Mr. Rajesh B. Shah
Mr. P. K. Shashidharan
Mr. Yogendra Jhaveri
Mr. P. C. Surana
Mrs. Rutva Acharya

Audit Committee

Shri Rajesh B. Shah, Chairman(Independent)
Shri Prem Chand Surana, Member(Independent)
Shri Yogendra Jhaveri, Member
Smt. Rutva Acharya, Member(Independent)

Nomination & Remuneration Committee

Shri Rajesh B. Shah, Chairman(Independent)
Shri Prem Chand Surana, Member(Independent)
Shri Yogendra Jhaveri, Member
Smt. Rutva Acharya, Member(Independent)

Share Transfer Committee

Shri Prem Chand Surana, Chairman(Independent)
Shri Rajesh B. Shah, Member(Independent)
Shri Yogendra Jhaveri, Member

Stakeholders Relation-ship Committee

Shri Prem Chand Surana, Chairman(Independent)
Shri Yogendra Jhaveri, Member
Shri P.K. Shashidharan, Member
Smt. Rutva Acharya, Member(Independent)

Chief Executive Officer

Mr. Thomas Koshy

Finance and Company Affairs

Mr. Tarun Panchal, Chief Financial Officer
Ms. Neha Singh, Company Secretary