Corporate Governance

CORPORATE GOVERNANCE

COMPOSITION OF COMMITTEES

Audit Committee

Sr.No	Name of Member	Designation
1	Mrs. Akanksha Sunny Bilaney	Chairman – Non-Executive Independent Director
2	Mr. Virendra Singh Verma	Member – Non-Executive Independent Director
3	Mr. Milan Shah	Member – Managing Director

2. Nomination & Remuneration Committee

Sr.No.	Name of Member	Designation
1	Mrs. Akanksha Sunny Bilaney	Chairman – Non-Executive Independent Director
2	Mr. Virendra Singh Verma	Member – Non-Executive Independent Director
3	Mrs. Amisha Milan Shah	Member – Non- Executive Director

3. Stakeholder Relationship Committee

Sr.No	Name of Member	Designation
1	Mrs. Amisha Milan Shah	Chairman – Non- Executive Director
2	Mrs. Akanksha Sunny Bilaney	Member – Non-Executive Independent Director
3	Mr. Milan Shah	Member – Managing Director

Directors & KMP

Name of the Director / KMP	DIN/PAN	Category	Date of Appointment
MILAN SHAH BHUPENDRA	08163535	Managing Director	09-03-2022
AMISHA MILAN SHAH	09523075	Non-Executive Director	09-03-2022
Mr. Sanjay Ram Takale	07111445	Non-Executive Director	04-05-2022
AKANKSHA SUNNY BILANEY	07093148	Non-Executive Independent Director	09-03-2022
Mr. Virendra Singh Verma	07843461	Non-Executive Independent Director	04-05-2022
SHALAKA MODI	BXRPM7555F	Company Secretary and Compliance Officer	09-03-2022

Policies