COMPOSITION OF BOARD

Generally we complied with SEBI (LODR) Regulations, 2015 of the Listing Agreement. Our Board has an optimum combination of executive and non-executive directors with one woman director and not less than fifty percent. of the board of directors shall comprise non- executive directors.

The company has accomplished various significant milestones in the path towards becoming a leader in the industry. We have shared our success with our partners and business associates across. Today, we are one of the most successful and preferred business partners in the industry and what makes us unique is:


COMPOSITION OF BOARD

SL NO NAME ADDRESS PARTICULARS DATE OF APPOINTMENT DIN PAN
1 ROOPAL SHREYANS LODHA 6/11, FLAT NO.C-2,RITHERDON AVENUE, VEPERY – 600007 Non Executive Women Director 30.11.2020 08899339 BHLPR9213D
2 S RAVI 276, MASILAMANEESWARAR NAGAR, THIRUMULLAIVOYAL, TIRUVALLUR – 600062 Additional / Independent Director 01.09.2023 10302382 AJLPR3953K
3 KUSHAL KUMAR JAIN 2ND FLOOR, SAI KRISHNA MANSION, VARDHAMUTHIAPPAN STREET, CHENNAI – 600 001 CHENNAI – 600 001 Independent Director 28.09.2021 02744512 AAFPJ3274J
4 D SHANMUGAM OLD NO.7, NEW NO. 18, MANIVANNAN THOTTAM, NEAR POES ROAD 4TH STREET, TEYNAMPET, CHENNAI – 600018 Additional / Whole Time Director 01.09.2023 10299453 BFNPS5589D

MANAGEMENT COMMITTEES

AUDIT COMMITTEE

SL NO NAME DESIGNATION POSITION IN COMMITTEE
1 MR.KUSHAL KUMAR JAIN CHAIRMAN INDEPENDENT DIRECTOR
2 MR.S. RAVI MEMBER INDEPENDENT DIRECTOR
3 MRS.ROOPAL SHREYANS LODHA MEMBER NON‐EXECUTIVE DIRECTOR


NOMINATION & REMUNERATION COMMITTEE

SL NO NAME DESIGNATION POSITION IN COMMITTEE
1 MR.KUSHAL KUMAR JAIN CHAIRMAN INDEPENDENT DIRECTOR
2 MR.S.RAVI MEMBER INDEPENDENT DIRECTOR
3 MRS.ROOPAL SHREYANS LODHA MEMBER NON‐EXECUTIVE DIRECTOR


STAKEHOLDERS RELATIONSHIP COMMITTEE

SL NO NAME DESIGNATION POSITION IN COMMITTEE
1 MR.S.RAVI CHAIRMAN INDEPENDENT DIRECTOR
2 MR.KUSHAL KUMAR JAIN MEMBER INDEPENDENT DIRECTOR
3 MRS.ROOPAL SHREYANS LODHA MEMBER NON‐EXECUTIVE DIRECTOR


KEY MANAGERIAL PERSONNEL

SL NO NAME DESIGNATION
1 MANISHA GOYAL COMPANY SECRETARY
2 MR.SHREYANS LODHA CHIEF FINANCIAL OFFICER