Shri Rajeev G Mittal Non-Executive Director
Ms. Lopamudra Dixit Independent, Woman and Non-Executive Director
Shri Mukesh H Shah Independent and Non-Executive Director
Ms. Forum Shah Company Secretary

Audit Committee

Shri Mukesh H Shah Chairman
Ms. Lopamudra Dixit Member
Shri Rajeev G Mittal Member

Nomination and Remuneration Committee

Ms. Lopamudra Dixit Chairman
Shri Mukesh H Shah Member
Shri Rajeev G Mittal Member