Board of Directors

Mr. Abhishek Bansal

Chairman & Managing Director

Mr. Nirbhay Vassa

Whole-Time Director

Mr. Shivshankar Singh

Non-Executive Director

Mr. Parmod Kumar Nagpal

Independent Director

Mr. Apoorva Vora

Independent Director

Ms. Ashima Chhatwal

Independent Director

Ms. Rachita Mehta (till March 15, 2023)

Independent Director

Mr. Rahul Dayama (till March 14, 2023)

Independent Director

Key Managerial Personnel

Mr. Abhishek Bansal

Chairman & Managing Director

Mr. Nirbhay Vassa

Chief Financial Officer

Mr. Chintan Mehta (w.e.f August 11, 2023)

Chief Executive Officer

Ms. Sheela Gupta

Company Secretary & Compliance Officer

Registrar & Transfer Agent

Purva Sharegistry (India) Private Limited

9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Near Lodha Excelus, Lower Parel East, Mumbai – 400 011. SEBI Registration No.: INR000001112

Statutory Auditor

M/s. D G M S & CO., Chartered Accountants

Secretarial Auditor

M/s. S. P. Date & Associates, Practicing Company Secretaries

Internal Auditor

M/s. Todarwal & Todarwal LLP, Chartered Accountants

Audit Committee

Mr. Parmod Kumar Nagpal (Chairman)

Mr. Apoorva Vora (Member)

Mr. Nirbhay Vassa (Member)

Stakeholders’ Relationship Committee

Mr. Shivshankar Singh(Chairman)

Mr. Abhishek Bansal(Member)

Mr. Parmod Kumar Nagpal (Member)

Nomination, Remuneration & Compensation Committee

Mr. Apoorva Vora (Chairman)

Mr. Shivshankar Singh(Member)

Mr. Parmod Kumar Nagpal (Member)

Risk Management Committee

Mr. Abhishek Bansal(Chairman)

Mr. Nirbhay Vassa(Member)

Mr. Parmod Kumar Nagpal (Member)