Name of Director Category /Designation Mohammad Shafi Executive Director & Chairman Mohammed Ajaz Shafi Managing Director & CEO Suresh Menon Executive Director Suman Jhawar Independent Director Mohammad Saoodul Hasan Independent Director Suman Jhakal Independent Director AUDIT COMMITTEE Member’s Name Category Designation Suman Jhawar Non- Executive – Independent Director Chairman Mohammad Saoodul Hasan Non- Executive – Independent Director Member Suman Jhakal Non- Executive – Independent Director Member Mohammad Shafi Executive Director Member NOMINATION AND REMUNERATION COMMITTEE Member’s Name Category Designation Suman Jhakal Non- Executive – Independent Director Chairman Mohammad Hasan Non- Executive – Independent Director Member Suman Jhawar Non- Executive – Independent Director Member Mohammad Shafi Executive Director Member STAKEHOLDERS RELATIONSHIP COMMITTEE Member’s Name Designation Suman Jhakal Chairman Bhushan Adhatrao Member Mohammed Ajaz Shafi Member Mohammed Shafi Member Follow our latest news and thoughts which focuses exclusively on insight, industry trends, top news headlines.