Composition of the Board

BOARD OF DIRECTORS

NAME
DIN
DESIGNATION
VIJAY THAKORDAS THAKKAR
00189355
Executive Director – MD & Chairman
PARESH JAIN
05159799
Non-Executive - Independent Director
TANAM VIJAY THAKKAR
00284512
Non-Executive - Non Independent Director
DINESH SAHADEV TARFE
10104238
Non-Executive- Non Independent Director
AAYUSH PRASHANT AGRAWAL
09101979
Non-Executive - Independent Director
AKSHAT PRASHANT AGRAWAL
09107481
Non-Executive - Independent Director

AUDIT COMMITTEE

NAME
DIN
DESIGNATION
PARESH JAIN
05159799
Non-Executive - Non Independent Director, Chairman
VIJAY THAKORDAS THAKKAR
00189355
Executive Director, Member
AAYUSH PRASHANT AGRAWAL
09101979
Non-Executive - Independent Director, Member

NOMINATION AND REMUNERATION COMMITTEE

NAME
DIN
DESIGNATION
PARESH JAIN
05159799
Non-Executive - Independent Director, Chairman
DINESH SAHADEV TARFE
10104238
Non-Executive- Non Independent Director, Member
AAYUSH PRASHANT AGRAWAL
09101979
Non-Executive - Independent Director, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME
DIN
DESIGNATION
PARESH JAIN
05159799
Non-Executive - Independent Director, Member
DINESH SAHADEV TARFE
10104238
Non-Executive- Non Independent Director, Chairman
VIJAY THAKORDAS THAKKAR
00189355
Executive Director, Member

CSR COMMITTEE

NAME
DIN
DESIGNATION
PARESH JAIN
05159799
Non-Executive - Independent Director, Member
DINESH SAHADEV TARFE
10104238
Non-Executive - Non Independent Director, Member
VIJAY THAKORDAS THAKKAR
00189355
Executive Director, Member Chairman