Board of Directors and Committees

Board and Committee

Our board comprises seasoned professionals with diverse expertise, while our committees are staffed by dedicated members, ensuring effective governance.

Board Compositions

Name of Person	Designation
Mr. Umesh Kumar Sahay	Managing Director
Mr. Abhishek Narbaria	Non-Executive Director
Mr. Nikhil Dilipbhai Bhuta	Whole-time Director
Ms. Gayathri Srinivasan Iyer	Independent Director
Mr. Rajesh Chandrakant Vaishnav	Independent Director
Mr. Mangina Srinivas Rao	Independent Director
Mr. Uday Tushar Vora	Chief Financial Officer
Mr. Aman Gupta	Company Secretary

Committee Compositions

Audit Committee

Name of Person	Designation
Ms. Gayathri Srinivasan Iyer	Chairperson
Mr. Nikhil Dilipbhai Bhuta	Member
Mr. Rajesh Chandrakant Vaishnav	Member
Mr. Mangina Srinivas Rao	Member

Nomination And Remuneration Committee

Name of Person	Designation
s. Gayathri Shrinivasan Iyer	Chairperson
Mr. Mangina Srinivas Rao	Member
Mr. Rajesh Chandrakant Vaishnav	Member

Stakeholder Relationship Committee

Name of Person	Designation
Mr. Rajesh Chandrakant Vaishnav	Chairperson
Ms. Gayathri Srinivasan Iyer	Member
Mr. Nikhil Dilipbhai Bhuta	Member