Management Details

Constitution of the Board of Directors

• Name Mr. Kunal Lalani

  DIN 00002756

  Category Executive

  Designation Chairman Managing Director

• Name Mr. Ashraye Lalani

  DIN 08371173

  Category Executive Director

  Designation Whole Time Director

• Name Mrs. Vimi Lalani

  DIN 00010548

  Category Non-Executive-Women Director

  Designation Director

• Name Mr. Surendra Kumar Pagaria

  DIN 02945040

  Category Non-Executive

  Designation Independent Director

• Name Mr. Navratan Baid

  DIN 00251523

  Category Non-Executive

  Designation Non-Executive Independent Director

Constitution of the Audit Committee

• Name of the DirectorMr. Surendra Kumar Pagaria

  Designation in the Committee Chairperson

  Category Non-Executive Independent Director

• Name of the DirectorMr. Kunal Lalani

  Designation in the Committee Member

  Category Managing Director

• Name of the DirectorMr. Navratan Baid

  Designation in the Committee Member

  Category Non-Executive Independent Director

Constitution of the Corporate Social Responsibility Committee

• Name of the DirectorMrs. Vimi Lalani

  Designation in the Committee Chairperson

  Category Non-Executive Director

• Name of the DirectorMr. Surendra Kumar Pagaria

  Designation in the Committee Member

  Category Non-Executive Independent Director

Constitution of the Nomination & Remuneration Committee

• Name of the Director Mr. Surendra Kumar Pagaria

  Designation in the Committee Chairperson

  Category Non-Executive Independent Director

• Name of the Director Mrs. Vimi Lalani

  Designation in the Committee Member

  Category Non-Executive Director

• Name of the Director Mr. Navratan Baid

  Designation in the Committee Member

  Category Non-Executive Independent Director

Constitution of the Stakeholder's Relationship Committee

• Name of the Director Mr. Surendra Kumar Pagaria

  Designation in the Committee Chairperson

  Category Non-Executive Independent Director

• Name of the Director Mr. Kunal Lalani

  Designation in the Committee Member

  Category Managing Director

• Name of the Director Mrs. Vimi Lalani

  Designation in the Committee Member

  Category Non-Executive Non- Independent Director