Investor Relations · Governance · 03 committees

Corporate governance.

Standing committees · 03 of the Board

Three committees, one accountability framework.

Each committee meets at the cadence required by the Companies Act 2013 and SEBI (LODR) Regulations 2015. Chairs are independent directors except where otherwise required.

— 01 · Committee

Audit Committee

Constituted by Board Resolution dated 01 Sep 2025, pursuant to Section 177, Companies Act 2013.

  • Vartica KhannaNon-Executive Independent Director
    Chairman
  • Hardikkumar Dasharathbhai PatelNon-Executive Independent Director
    Member
  • Mayank JaniManaging Director
    Member
— 02 · Committee

Stakeholders' Relationship Committee

Constituted by Board Resolution dated 01 Sep 2025, pursuant to Section 178, Companies Act 2013.

  • Vartica KhannaNon-Executive Independent Director
    Chairman
  • Hardikkumar Dasharathbhai PatelNon-Executive Independent Director
    Member
  • Mansi JaniWhole-time Director
    Member
— 03 · Committee

Nomination & Remuneration Committee

Constituted by Board Resolution dated 01 Sep 2025, pursuant to Section 178, Companies Act 2013.

  • Hardikkumar Dasharathbhai PatelNon-Executive Independent Director
    Chairman
  • Falguni Khodabhai PrajapatiNon-Executive Independent Director
    Member
  • Vartica KhannaNon-Executive Independent Director
    Member