Board Composition

Board Composition & KMP

NAME OF DIRECTORS & KMP	DESIGNATION
MR. ANILKUMAR PANNALAL PATNI	EXECUTIVE DIRECTOR –MANAGING DIRECTOR
MR. PRADEEPKUMARTANA JANKIRAMULU NAIDU	EXECUTIVE DIRECTOR
MRS. SANGEETA HARIPRASAD NAIDU	EXECUTIVE CUM WOMAN DIRECTOR
MR. SELVENDRAN SEEVANYAGAM	NON-EXECUTIVE INDEPENDENT DIRECTOR
MR. PARAMESWARANNAIR SURESH KUMAR	NON-EXECUTIVE INDEPENDENT DIRECTOR
MRS. SANGEETA HARIPRASAD	CHIEF FINANCIAL OFFICER
MR. SAKET SUGANDH	COMPANY SECRETARY CUM COMPLIANCE OFFICER

Audit Committee

NAME OF COMMITTEE MEMBERS	DESIGNATION
MR. PRADEEPKUMARTANA JANKIRAMULU NAIDU	EXECUTIVE DIRECTOR
MR. SELVENDRAN SEEVANYAGAM	NON-EXECUTIVE – INDEPENDENT DIRECTOR
MR. PARAMESWARANNAIR SURESH KUMAR	NON-EXECUTIVE INDEPENDENT DIRECTOR (CHAIRPERSON)

Nomination & Remuneration Committee

NAME OF COMMITTEE MEMBERS	DESIGNATION
MR. PRADEEPKUMARTANA JANKIRAMULU NAIDU	EXECUTIVE DIRECTOR
MR. SELVENDRAN SEEVANYAGAM	NON-EXECUTIVE – INDEPENDENT DIRECTOR
MR. PARAMESWARANNAIR SURESH KUMAR	NON-EXECUTIVE INDEPENDENT DIRECTOR (CHAIRPERSON)

Stakeholder Relationship Committee

NAME OF COMMITTEE MEMBERS	DESIGNATION
MR. PRADEEPKUMARTANA JANKIRAMULU NAIDU	EXECUTIVE DIRECTOR
MR. SELVENDRAN SEEVANYAGAM	NON-EXECUTIVE – INDEPENDENT DIRECTOR
MR. PARAMESWARANNAIR SURESH KUMAR	NON-EXECUTIVE INDEPENDENT DIRECTOR (CHAIRPERSON)