Board of Directors and Key Managerial Personnel
| Name of the Director / Key Managerial Personnel | Designation | DIN / PAN |
|---|---|---|
| Harsh Om Prakash Maheshwari | Non-Executive Director | 09755308 |
| Siddharth Nawal | Non-Executive Director | 07916449 |
| Dipti Atul Mehta | Non-Executive Independent Woman Director | 00112368 |
| Milind Bal Mukand Agal | Non-Executive Independent Director | 11259638 |
| Harish Maheshwari | Chief Financial Officer | AKKPM3966F |
| Ishan Majumdar | Company Secretary & Compliance Officer | AUBPM8334L |
Audit Committee
| Name of the Committee Member | Designation | DIN |
|---|---|---|
| Siddharth Nawal | Non-Executive Director | 07916449 |
| Dipti Atul Mehta | Non-Executive Independent Woman Director | 00112368 |
| Milind Bal Mukand Agal | Non-Executive Independent Director | 11259638 |
Corporate Social Responsibility Committee
| Name of Committee Members | Designation | DIN/PAN |
|---|---|---|
| Harsh Om Prakash Maheshwari | Non-Executive Director | 09755308 |
| Siddharth Nawal | Non-Executive Director | 07916449 |
| Milind Bal Mukand Agal | Non-Executive Independent Director | 11259638 |