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Composition of Committees

Committees of the Board

Name of the Committee Name of Director Designation
Board of Director Mr. Devesh Singh Sahney Executive Chairman and Managing Director
Mrs. Aarti Devesh Sahney Non-Executive Director
Mr. Nikhilesh Panchal Independent Director
Mr. Ashish Chhugani Independent Director
Mr. Samrat Zaveri Independent Director
Audit Committee Mr. Ashish Chhugani Chairman – Independent Director
Mr. Devesh Singh Sahney Member-Executive Director
Mr. Nikhilesh Panchal Member-Non-Executive Independent Director
Mr. Samrat Zaveri Member-Non-Executive Independent Director
Nomination and Remuneration Committee Mr. Nikhilesh Panchal Chairman- Independent director
Mr. Ashish Chhugani Member-Independent director
Mr. Samrat Zaveri Member- Independent director
Stakeholders and Relationship Committee Mr. Samrat Zaveri Chairman-Independent Director
Mr. Nikhilesh Panchal Member-Independent Director
Mr. Ashish Chhugani Member-Independent Director

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