Audit Committee
| Sr. No. | Name of Director | Designation | Designation in Committee |
|---|
| 1 | Shirin Abdulrahim Pathan | Non-Executive Independent Director | Chairman |
| 2 | Tejas Dineshbhai Jariwala | Non-Executive Independent Director | Member |
| 3 | Malek Nurularefin Irfan | Chairman and Managing Director | Member |
Nomination Remuneration Committee
| Sr. No. |
Name of Director |
Designation |
Designation in Committee |
| 1 |
Tejas Dineshbhai Jariwala |
Non-Executive Independent Director |
Chairman |
| 2 |
Aiyub Mohamed Yacoobali |
Non-Executive Independent Director |
Member |
| 3 |
Shirin Abdulrahim Pathan |
Non-Executive Independent Director |
Member |
Stakeholders Relationship Committee
| Sr. No. |
Name of Director |
Designation |
Designation in Committee |
| 1 |
Tejas Dineshbhai Jariwala |
Non-Executive Independent Director |
Chairman |
| 2 |
Malek Nurularefin Irfanbhai |
Chairman and Managing Director |
Member |
| 3 |
Imtiyaz Khan Farid Khan Pathan |
Whole Time Director |
Member |
