Name of Committee membersCategory 1 of directorsCategory 2 of directors
Hiram Zubair ShaikhNon-Executive – Independent DirectorChairperson
Manoj Premkumar BohraNon-Executive – Independent DirectorMember
Niraj Hirachand GulechaExecutive DirectorMember
Name of Committee membersCategory 1 of directorsCategory 2 of directors
Hiram Zubair ShaikhNon-Executive – Independent DirectorChairperson
Manoj Premkumar BohraNon-Executive – Independent DirectorMember
Niraj Hirachand GulechaExecutive DirectorMember
Name of Committee membersCategory 1 of directorsCategory 2 of directors
Hiram Zubair ShaikhNon-Executive – Independent DirectorChairperson
Manoj Premkumar BohraNon-Executive – Independent DirectorMember
Dhiraj Kiranraj RathodNon-Executive – Non Independent DirectorMember

Hirachand Pukhraj Gulecha

Niraj Hirachand Gulecha

Ganesh Bhanudas Bhayde : CFO

Jai Dilip Shrimankar : Company Secretary

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