Composition of Committee

Audit Committee

Name of the DirectorNature of Directorship
Mr. Savinay LodhaManaging Director
Mr. Noratan Singh RaoExecutive Director
Ms. Nidhi LodhaNon-Executive Director
Ms. Sushila Vinod ParekhIndependent Director
Mr. Mitesh PatnechaIndependent Director

Nomination & Remuneration Committee

Name of PersonDesignation
Ms. Sushila Vinod ParakhChairman
Mr. Mitesh PatnechaMember
Ms. Nidhi LodhaMember

Stakeholder Relationship Committee

Name of PersonDesignation
Ms. Nidhi LodhaChairman
Mr. Savinay LodhaMember
Ms. Sushila Vinod ParakhMember

Internal Complaints Committee

Name of PersonDesignation
Ms. Nidhi LodhaPresiding Officer/Chairman
Mr. Rajesh GuntaMember
Mr. Arjit KoleyMember
Ms. Ramila Haresh RawatExternal NGO Member

Unit-204, Options Primo, Plot No.X-2, Next to Akruti Software Park, Andheri East, Mumbai, Maharashtra, INDIA – 400093 Contact No: 02266913355

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