Name of Director Category /Designation
Mohammad Shafi Executive Director & Chairman
Mohammed Ajaz Shafi Managing Director & CEO
Suresh Menon Executive Director
Bhushan Adhatrao 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

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