Board of Directors and Key Managerial Personnel

Name Begin date Designation
SUKESH CHANDRA NAITHANI 09-05-2000 Director,CEO, CFO
PRAVEEN KAPOOR 09-05-2000 Director, MD
SARAD CHANDRA NAITHANI 03-10-2008 Director, Chairman
NEHA NIMESH SHAH 29-08-2023 Independent Director
TUSHAR BHANUDAS BOROLE 19-03-2018 Director, CTO
GEORGE ANIL DSILVA 19-03-2018 Director, CTO
SUBHASH CHAND GUPTA 29-08-2023 Independent Director
SWEETY 29-08-2023 Independent Director
IRAM NAAZ ANAND 23-08-2023 Company Secretary

Audit Committee

Name of the Member Nature of Directorship Designation in Committee
Ms. Sweety Non-Executive Independent Director Chairperson
Mr. Subhash Chand Gupta Non-Executive Independent Director Member
Mr. Tushar Bhanudas Borole Non-Executive Director Member

Nomination and Remuniration Committee

Name of the Member Nature of Directorship Designation in Committee
Ms. Neha Nimesh Shah Non-Executive Independent Director Chairperson
Mr. Subhash Chand Gupta Non-Executive Independent Director Member
Mr. George Anil Dsilva Non-Executive Director Member

Stakeholder's Relationship Committee

Name of the Member Nature of Directorship Designation in Committee
Ms. Neha Nimesh Shah Non-Executive Independent Director Chairperson
Mr. Subhash Chand Gupta Non-Executive Independent Director Member
Mr. George Anil Dsilva Non-Executive Director Member

Annual Report

Draft Red Herring Prospectus

Disclosure Heading