Name

DIN/PAN

Designation

Manish Girish Shah

00434171

Executive Director

Jaimini Priyavadan Gosalia

10450937

Non-Executive Director

Kishor Nitin Gujale

09459932

Independent Non-Executive Director

Nikesh Kesarimal Oswal

07895357

Independent Non-Executive Director

Payal Ankit Doshi

BZKPS1336M

Company Secretary and Compliance Officer

Amit Tusharkanti Ghosh

BOTPG3722H

Chief Financial Officer

Anil Anant Nate

ATXPN2639Q

Manager

 Sr. No

Name of the Committee

Composition of the Committee

1

Audit Committee

Kishor Nitin Gujale (Chairman  &

Non-Executive Independent Director)

Nikesh Kesarimal Oswal (Non-Executive

Independent Director)

Jaimini Priyavadan Gosalia (Non-

executive Director)

2

Stakeholder Relationship Committee

Nikesh Kesarimal Oswal (Chairman)

Kishor Nitin Gujale (Non-Executive Independent Director)

Jaimini Priyavadan Gosalia (Non-

executive Director)

3

Nomination &Remuneration Committee

Kishor Nitin Gujale (Chairman &

Non-Executive Independent Director)

Nikesh Kesarimal Oswal (Non-Executive

Independent Director)

Jaimini Priyavadan Gosalia (Non-

executive Director)