Composition of Committees

Composition of Committees

Composition of Board of Directors

NAME OF THE DIRECTOR	DIN	DESIGNATION
Shri Krishan Kumar Patodia	00027335	Chairperson & Managing Director
Shri Narayan Patodia	00013122	Managing Director
Shri Rajiv Krishankumar Patodia	00026711	Executive Director & CFO
Shri Hari Prasad Siotia	00015103	Non-Executive Director
Shri Ashwinikumar L. Dave	00126187	Independent Director
Smt. Vrushali Mhatre	08458629	Independent Director

COMPOSITION OF BOARD COMMITTEES

Audit Committee

NAME OF THE DIRECTOR	CATEGORY
Shri Hari Prasad Siotia	Chairman & NonExecutive Director
Shri Ashwinikumar L. Dave	Independent Director
Smt. Vrushali Mhatre	Independent Director

Nomination and Remuneration Committee

NAME OF THE DIRECTOR	CATEGORY
Shri Hari Prasad Siotia	Chairman & NonExecutive Director
Shri Ashwinikumar L. Dave	Independent Director
Smt. Vrushali Mhatre	Independent Director

Stakeholder Relationship Committee

NAME OF THE DIRECTOR	CATEGORY
Shri Hari Prasad Siotia	Chairman & NonExecutive Director
Shri Krishan Kumar Patodia	Executive Director, MD
Shri Rajiv Patodia	Executive Director
Shri Narayan Patodia	Managing Director