Mr. Shubham Bhutra- Non-Executive, Independent Director (Chairman)
Ms. Priti Singrodia - Non- Executive, Independent Director (Member)
Mr. Sourabh Mahendra Shaw - Managing Director (Member)
Mr. Ketan Harishchandra Shah - Non-Executive, (Member)
Mr. Shubham Bhutra- Non-Executive, Independent Director (Chairman)
Ms. Priti Singrodia - Non- Executive, Independent Director (Member)
Mrs. Swati Sourabh Shaw- Non-Executive, Non-Independent Director (Member)