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MEET THE TEAM

BOARD OF COMMITTEE

MEET THE TEAM

COMPOSITION OF AUDIT COMMITTEE

Mr. Sanjay Soni - CHAIRMAN

Mr. Sanjay Soni

CHAIRMAN
(Non- Executive Independent Director)
Mr. Kiran Upasani - MEMBER

Mr. Preyansh Shah

MEMBER
(Non- Executive Independent Director)
>Mrs. Neelambari Bhujbal

Mrs. Rohini Chauhan

MEMBER
(Non- Executive Independent Director)
Mr. Yatin Gupte

Mr. Yatin Gupte

Member
(Non- Executive Non-Independent Director)
MEET THE TEAM

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Mrs. Neelambari Bhujbal- CHAIRMAN

Mrs. Rohini Chauhan

CHAIRMAN
(Non- Executive Independent Director)
Mr. Sanjay Soni - MEMBER

Mr. Sanjay Soni

MEMBER
(Non- Executive Independent Director)
>Mr. Kiran Upasani- MEMBER

Mr. Preyansh Shah

MEMBER
(Non- Executive Independent Director)
Mr. Sanjay Gupte

Mr. Sanjay Gupte

MEMBER
(Non- Executive Non-Independent Director)
Dr John Joseph

Dr. John Joseph

MEMBER
(Additional Non Executive- Independent Director)
Lt General Jai Singh Nain (Retd)

Lt General Jai Singh Nain (Retd)

MEMBER
(Additional Non Executive- Independent Director)
MEET THE TEAM

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

Mr. Kiran Upasani- CHAIRMAN

Mr. Preyansh Shah

CHAIRMAN
(Non- Executive Independent Director)
Ms. Neelambari Bhujbal

Mrs. Rohini Chauhan

MEMBER
(Non- Executive Independent Director)
Mr. Sanjay Soni

Mr. Sanjay Soni

MEMBER
(Non- Executive Independent Director)
Mrs. Sheetal Bhalerao

Mrs. Sheetal Bhalerao

MEMBER
(Chairman & Managing Director)
Dr John Joseph

Dr. John Joseph

MEMBER
(Non- Executive Non-Independent Director)
Lt General Jai Singh Nain (Retd)

Lt General Jai Singh Nain (Retd)

MEMBER
(Non- Executive Non-Independent Director)