KMP, SMP and Committee

KMP

Sr. No	Name of Directors	Designation
1	Ms. Seema Lunia	Company Secratory (CS)
2	Mr. Rajkumar Borana	Chief Financial Officer (CFO)
3	Mr. Ankur Borana	Chief Executive Officer (CEO)

SMP

Sr. No	Name of Directors	Designation
1	Mr. Ashokbhai Patel	Plant Head
2	Mr. Chirag Mistry	HR Head

Audit Committee

Sr. No	Name of Directors	Designation in Audit Committee	Designation
1	Arvind Kumar Rathi	Chairman	Independent Director
2	Kanav Shayamsunder Arora	Member	Independent Director
3	Rajkumar Mangilal Borana	Member	Executive Director and Chief Financial Offcier

Stakeholders Relationship Committee

Sr. No	Name of Directors	Designation in Stakeholders Relationship Committee	Designation
1	Kanav Shayamsunder Arora	Chairman	Independent Director
2	Ankur Mangilal Borana	Member	Executive Director and Chief Executive Officer
3	Rajkumar Mangilal Borana	Member	Executive Director and Chief Financial Officer

Nomination and Remuneration Committee

Sr. No	Name of Directors	Designation in Nomination and Remuneration Committee	Designation
1	Nitika Abhishek Soni	Chairperson	Independent Director
2	Kanav Shayamsunder Arora	Member	Independent Director
3	Arvind Kumar Rathi	Member	Independent Director

CSR Committee

Sr. No	Name of Directors	Designation in CSR Committee	Designation
1	Rajkumar Mangilal Borana	Chairman	Executive Director and Chief Financial Officer
2	Ankur Mangilal Borana	Member	Executive Director and Chief Executive Officer
3	Nitika Abhishek Soni	Member	Independent Director