An ISO 9001: 2015 COMPANY

Board Committee’s

Board Committee’s

Board Committee’s

AUDIT COMMITTEE

SR NO . NAME OF THE DIRECTOR CATEGORY DESIGNATION
1. Anil Kumar Vijay Chairman Independent Director
2. Apra Sharma Member Independent Director
3. Divya Mojjada Member Managing Director

NOMINATION & REMUNERATION COMMITTEE

SR NO . NAME OF THE DIRECTOR CATEGORY DESIGNATION
1. Apra Sharma Chairman Independent Director
2. Anil Kumar Vijay Member Independent Director
3. Mohammed Sadiq Member Non-Executive Director

STAKEHOLDER REMUNERATION COMMITTEE

SR NO . NAME OF THE DIRECTOR CATEGORY DESIGNATION
1. Mohammed Sadiq Chairman Non-Executive Director
2. Apra Sharma Member Independent Director
3. Anil Kumar Vijay Member Independent Director