Our Board constituted Audit Committee pursuant to a resolution dated September 26, 2024 which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Kaushal Manishkumar Rangoonwala | Non-Executive Independent Director | Chairman |
| Mr. Anand Jayramkrishnan | Non -Executive Independent Director | Member |
| Mr. Malhar P Desai | Whole Time Director | Member |
Our Board has constituted the Stakeholders’ Relationship Committee vide Resolution dated September 26, 2024 pursuant to section 178 of the Companies Act, 2013.
The Stakeholders’ Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Yash Gurnani | Non-Executive Independent Director | Chairman |
| Mr. Samarth Pankaj Desai | Executive Director | Member |
| Mr. Pankaj Pruthu Desai | Managing Director | Member |
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated September 26, 2024 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Kaushal Manishkumar Rangoonwala | Non-Executive Independent Director | Chairman |
| Mr. Yash Gurnani | Non-Executive Independent Director | Member |
| Mrs. Anita Digbijay Paul | Non-Executive Independent Director | Member |
Our Board constituted Corporate Social Responsibility Committee pursuant to a resolution dated June 16, 2025 which was in accordance with Section 135 of the Companies Act, 2013.
The Corporate Social Responsibility Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Malhar P Desai | Whole-Time Director | Chairman |
| Mr. Kaushal Manishkumar Rangoonwala | Non-Executive Independent Director | Member |
| Mr. Samarth Pankaj Desai | Executive Director | Member |