| Name of Director | Designation | Position in the Committee |
|---|---|---|
| Gaurav Baid | Independent Director | Chairman |
| Shruti A Kankaria | Non-Executive Non-Independent Director | Member |
| Ashish Kankaria | Managing Director | Member |
| Name of Director | Designation | Position in the Committee |
|---|---|---|
| Gaurav Baid | Independent Director | Chairman |
| Shruti A Kankaria | Non-Executive Non-Independent Director | Member |
| Ashish Kankaria | Managing Director | Member |