Nomination and Remuneration Committee

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated February 28, 2023 which was in accordance with Section 178 of the Companies Act, 2013.

Mr. Sanjay Kumar Luniya

Chairman

Non-Executive Independent Director

Mr. Gaurav Ajmera

Member

Non-Executive Independent Director

Mr. Meetesh Gadia

Member

Non-Executive Independent Director