Investor Relations / Board of Directors and Committees

Board of Directors and Committees

Board Composition

Name of Person	Designation	Brief Profile
Mr. Umesh Kumar Sahay	Chairman & Managing Director	Read More
Mr. Abhishek Narbaria	Non-Executive Director	Read More
Mr. Nikhil Dilipbhai Bhuta	Non-Executive Director	Read More
Ms. Gayathri Srinivasan Iyer	Independent Director	Read More
Mr. Rajesh Chandrakant Vaishnav	Independent Director	Read More
Mr. Mangina Srinivas Rao	Independent Director	Read More
Mr. Rahul Jashvant Shah	Chief Financial Officer
Ms. Isha Arora	Company Secretary & Compliance Officer

Committees Composition

Audit Committee

Name of Person	Designation
Ms. Gayathri Srinivasan Iyer	Chairperson
Mr. Nikhil Dilipbhai Bhuta	Member
Mr. Rajesh Chandrakant Vaishnav	Member

Nomination And Remuneration Committee

Name of Person	Designation
Ms. Gayathri Srinivasan Iyer	Chairperson
Mr. Rajesh Chandrakant Vaishnav	Member
Mr. Nikhil Dilipbhai Bhuta	Member

Stakeholder Relationship Committee

Name of Person	Designation
Mr. Rajesh Chandrakant Vaishnav	Chairperson
Ms. Gayathri Srinivasan Iyer	Member
Mr. Nikhil Dilipbhai Bhuta	Member