Board of Directors

Mrs. Slesha Ghosh

Whole time director cum CFO

Mrs. Beatrice Antony

Managing Director

Omkar Rajkumar Shivhare

Whole time director

Mrs. Avani Shah

Non-Executive Independent Director

Mr. Ashishkumar Bangur

Non-Executive Independent Director

Mr. Anand Kumar

Non-Executive Independent Director

Ms. Shanky Handa

Company Secretary & Compliance Officer

Vaibhav Rajkumar Shivhare

Additional Director

Vikas Jayprakash Singh

Additional Director		  
 

Composition of Committees of the Board

Sr. No Name of the Committee Members of the Committee Designation
1 Audit Committee Mr. Ashishkumar Bangur Chairman
Mr. Anand Kumar Member
Mrs. Avani Shah Member
2 Nomination and Remuneration Committee Mr. Ashishkumar Bangur Chairman
Mr. Anand Kumar Member
Mrs. Avani Shah Member
3 Stakeholders Relationship Committee Mr. Ashishkumar Bangur Chairman
Mr. Anand Kumar Member
Mrs. Avani Shah Member