• Board of Directors

Hirachand Pukhraj Gulecha

Managing Director

Niraj Hirachand Gulecha

Whole-time Director and Chief Financial Officer

Khushbu Niraj Gulecha

Non-Executive Director

Hiram Zubair Shaikh

Independent Director

Manoj Premkumar Bohra

Independent Director

• AUDIT COMMITTEE

Name of Director	Status in Committee	Nature of Directorship
Hiram Zubair Shaikh	Chairman	Independent Director
Manoj Premkumar Bohra	Member	Independent Director
Niraj Hirachand Gulecha	Member	Whole-time Director

Hiram Zubair Shaikh

Chairman

Independent Director

Manoj Premkumar Bohra

Member

Independent Director

Niraj Hirachand Gulecha

Member

Whole-time Director

• STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Name of Director	Status in Committee	Nature of Directorship
Hiram Zubair Shaikh	Chairman	Independent Director
Manoj Premkumar Bohra	Member	Independent Director
Niraj Hirachand Gulecha	Member	Whole-time Director

Hiram Zubair Shaikh

Chairman

Independent Director

Manoj Premkumar Bohra

Member

Independent Director

Niraj Hirachand Gulecha

Member

Whole-time Director

• NOMINATION AND REMUNERATION COMMITTEE

Name of Director	Status in Committee	Nature of Directorship
Hiram Zubair Shaikh	Chairman	Independent Director
Manoj Premkumar Bohra	Member	Independent Director
Khushbu Niraj Gulecha	Member	Non- Executive Director

Hiram Zubair Shaikh

Chairman

Independent Director

Manoj Premkumar Bohra

Member

Independent Director

Khushbu Niraj Gulecha

Member

Non- Executive Director