Composition of Board & Committees
Board of Directors – Composition
| Name of the Directors | Category of Director |
| Mr. Adarsh Kanoria | Promoter-Executive, Chairman & Managing Director |
| Mr. Navin Nayar | Independent Non-Executive |
| Mr. Ashutosh Bhagat | Independent Non-Executive |
| Mr. Samvegbhai Arvindbhai Lalbhai | Non-Executive |
| Mrs. Shubha Kanoria | Non-Executive |
| Mr. Raghav Lall** | Non-Executive Independent |
| Mr. Mudit Kumar** | Non-Executive Independent |
| Mr. Kushagra Kanoria** | Executive, Whole time Director |
**Appointed vide Board Meeting dated 01.04.2024 subject to approval of shareholders.
Audit Committee – Composition
| SL No. | Name of the Directors | Category of Director |
| 1 | Mr. Navin Nayar- Chairman | Independent & Non-Executive |
| 2 | Mr. Ashutosh Bhagat | Independent & Non-Executive |
| 3 | Mr. Mudit Kumar ** | Independent & Non-Executive |
| 3 | Mr. Raghav Lall** | Independent & Non-Executive |
**Appointed vide Board Meeting dated 01.04.2024
Stakeholders Relationship Committee – Composition
| SL No. | Name of the Directors | Category of Director |
| 1 | Mr. Ashutosh Bhagat –CHAIRMAN | Independent & Non-Executive |
| 2 | Mr. Adarsh Kanoria | Executive |
| 3 | Mr. Navin Nayar | Independent Non-Executive |
| 4 | Mr. Raghav Lall** | Independent Non-Executive |
**Appointed vide Board Meeting dated 01.04.2024
Corporate Social Responsibility Committee – Composition
| Name of the Members | Category of Director |
| Mrs. Shubha Kanoria –Chairperson | Non-Executive |
| Mr. Samveg A. Lalbhai** | Non-Executive |
| Mr. Adarsh Kanoria | Executive |
| Mr. Mudit Kumar** | Independent & Non-Executive |
**Appointed vide Board Meeting dated 01.04.2024
Independent Directors Committee- Composition
| Name of the Members | Category of Director |
| Mr. Ashutosh Bhagat | Independent & Non-Executive |
| Mr. Navin Nayar | Independent & Non-Executive |
| Mr. Mudit Kumar** | Independent & Non-Executive |
| Mr. Raghav Lall ** | Independent & Non-Executive |
**Appointed vide Board Meeting dated 01.04.2024
Nomination & Remuneration Committee – Composition
| SL No. | Name of the Directors | Category of Director |
| 1 | Mr. Navin Nayar – Chairman | Independent & Non-Executive |
| 2 | Mr. Samveg A. Lalbhai | Non-Executive |
| 3 | Mr. Ashutosh Bhagat | Independent & Non-Executive |
| 4 | Mr. Mudit Kumar** | Independent & Non-Executive |
**Appointed vide Board Meeting dated 01.04.2024
