Team

Board of Directors

Name Of Director	Designation
Mr. Deepak Vishwanath Harlalka	Chairman and Managing Director
Mrs. Anjali Deepak Harlalka	Non Executive Non Independent Director
Mr. Pranav Deepak Harlalka	Whole - time Director
Mr. Ajay Beniprasad Jajodia	Independent Director
Mr. Ruchir Omprakash Jalan	Independent Director
Mr. Ramakant Gaggar	Independent Director

Nomination and Remuneration Committee

Name Of Director	Designation
Mr. Prasad Anant Nagvekar	Chief Financial Officer
Miss Ashwini Somkuwar	Company Secretary Cum Compliance Officer

Board Committees

Audit Committee

Name Of Director	Designation
Mr. Ramakant Gaggar	Member – Independent Director
Mr. Ajay Beniprasad Jajodia	Chairperson - Independent Director
Mr. Ruchir Omprakash Jalan	Member - Independent Director

Nomination and Remuneration Committee

Name Of Director	Designation
Mr. Ramakant Gaggar	Chairperson – Independent Director
Mr. Ajay Beniprasad Jajodia	Member - Independent Director
Mrs. Anjali Deepak Harlalka	Member - Non Independent Director

Stakholders Relationship Committee

Name Of Director	Designation
Mrs. Anjali Deepak Harlalka	Chairperson – Non Independent Director
Mr. Deepak Vishwanath Harlalka	Member - Non Independent Director
Mr. Ruchir Omprakash Jalan	Member- Independent Director