Board of Directors and KMP


Name Designation
Nambi Rajan Ganpathi Yadav Managing Director
Jayalakshmi Nambirajan Yadav Executive Director
Sahana R. Rajagopal Non- Executive Director
Bipin Jeram Bhanushali Non- Executive Independent Director
Jinesh Ajit Shah Non- Executive Independent Director
Rupesh Prakash Kamble Chief Financial Officer
Vijay Mukesh Thakkar Company Secretary

COMMITTEES

Audit Committee


Name of Director Position in the Committee Designation
Bipin Jeram Bhanushali Chairperson Non-Executive Independent Director
Jinesh Ajit Shah Member Non-Executive Independent Director
Nambirajan Ganapathi Yadav Member Chairman & Managing Director

Nomination and Remuneration Committee


Name of Director Position in the Committee Designation
Bipin Jeram Bhanushali Chairperson Non-Executive Independent Director
Jinesh Ajit Shah Member Non-Executive Independent Director
Sahana R. Rajagopal Member Non-Executive Director

IPO Committee


Name of Director Position in the Committee Designation
Bipin Jeram Bhanushali Chairperson Non-Executive Independent Director
Nambirajan Ganapathi Yadav Member Chairman & Managing Director
Jinesh Ajit Shah Member Non-Executive Independent Director

Mr. Vijay Thakkar

Company Secretary and Compliance Officer

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