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Committees

AUDIT COMMITTEE
Name of the Member Nature of Directorship Designation in Committee
Mr. Niken Shah Non-Executive Independent Director Chairman
Ms. Shreya Ramkrishnan Non-Executive Independent Director Member
Mr. Niraj Gada Managing Director & CFO Member
Mr. Sreedhar Ramachandran Ayalur Non-Executive Independent Director Member
NOMINATION AND REMUNERATION COMMITTEE
Name of the Member Nature of Directorship Designation in Committee
Ms. Shreya Ramkrishnan Non-Executive Independent Director Member
Mr. Niken Shah Non-Executive Independent Director Chairman
Mr. Sreedhar Ramachandran Ayalur Non-Executive Independent Director Member
STAKEHOLDER’S RELATIONSHIP COMMITTEE
Name of the Member Nature of Directorship Designation in Committee
Mr. Sreedhar Ramachandran Ayalur Non-Executive Independent Director Chairman
Mr. Niraj Gada Managing Director & CEO Member
Mr. Kaushik Gada Whole Time Director & CFO Member
Composition of the Board of Directors
Name of Director Designation
Mr. Niraj Damji Gada Managing Director & CEO
Mr. Kaushik Damji Gada Whole Time Director & CFO
Mr. Shlok K. Gada Director
Mr. Niken Shah Non-Executive Independent Director
Ms. Shreya Ramkrishnan Non-Executive Independent Director
Mr. Sreedhar Ramachandran Ayalur Non-Executive Independent Director