Corporate Governance

Board of Directors, KMPs and Committees

BOARD OF DIRECTORS
S.No. Name of Directors Designation
1 Mr. Ravi Kataria Non-executive Director
2 Mr. Abhay Gandhi Executive Director and CFO
3 Mr. Sunil Kataria Non-executive Director
4 Mr. Harsh Kataria Managing Director
5 Ms. Tanisha Jain Non-executive Independent Director
6 Mr. Arun Surajmal Jain Non-executive Independent Director
7 Mr. Aditya Jakhetia Non-executive Independent Director
8 Mr. Vijay Mukesh Thakkar Non-executive Independent Director
KEY MANAGERIAL PERSONNEL
S.No. Name of KMPs Designation
1 Mr. Abhay Gandhi Executive Director and CFO
2 Mr. Harsh Kataria Managing Director
3 Mr. Yash Kataria Chief Executive Officer
4 Ms. Juhi Audichya Company Secretary and Compliance officer
AUDIT COMMITTEE
S.No. Name of Members Designation
1 Mr. Arun Surajmal Jain Chairman
2 Mr. Aditya Jakhetia Members
3 Mr. Abhay Gandhi Members
NOMINATION AND REMUNERATION COMMITTEE
S.No. Name of Members Designation
1 Mr. Aditya Jakhetia Chairman
2 Mr. Sunil Kataria Members
3 Mr. Arun Surajmal Jain Members
4 Mr. Vijay Mukesh Thakkar Members
STAKEHOLDERS RELATIONSHIP COMMITTEE
S.No. Name of Members Designation
1 Ms. Tanisha Jain Chairman
2 Mr. Vijay Mukesh Thakkar Members
3 Mr. Aditya Jakhetia Members
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
S.No. Name of Members Designation
1 Mr. Ravi Kataria Chairman
2 Mr. Arun Surajmal Jain Members
3 Mr. Abhay Gandhi Members
4 Ms. Tanisha Jain Members
IPO COMMITTEE
S.No. Name of Members Designation
1 Mr. Sunil Kataria Chairman
2 Mr. Abhay Gandhi Members
3 Mr. Yash Kataria Members
INTERNAL COMPLAINT COMMITTEE
S.No. Name of Members Designation
1 Ms. Juhi Audichya Presiding Officer
2 Ms. Gauri Panthi Internal Members
3 Ms. Pinki Silawat Internal Members
4 Ms. Seema Bothera External Members
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