| 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 |
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