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Committees of Board of Directors

Audit Committee:

Name of Member Position on Committee
Mr. Yogesh Shah Chairman (Independent & Non-Executive Director)
Mr. Sudhin Choksey Member (Independent & Non-Executive Director)
Mr. Dukhabandhu Rath Member (Independent & Non-Executive Director)
Ms. Gauri Trivedi Member (Independent & Non-Executive Director)

Nomination and Remuneration Committee:

Name of Member Position on Committee
Ms. Gauri Trivedi Chairperson (Independent & Non-Executive Director)
Mr. Sudhin Choksey Member (Independent & Non-Executive Director)
Mr. Dukhabandhu Rath Member (Independent & Non-Executive Director)

Risk Management Committee:

Name of Member Position on Committee
Mr. Manish Gupta Chairman (Executive Director)
Mr. Sandeep Agrawal Member (Whole-time Director)
Mr. Sudhin Choksey Member (Independent & Non-Executive Director)
Mr. Yogesh Shah Member (Independent & Non-Executive Director)
Mr. Dukhabandhu Rath Member (Independent & Non-Executive Director)
Mr. Giridhar Nagaraj Member (Chief Financial Officer)
Mr. Kalpesh Dave Member (Company Secretary)

Stakeholders Relationship Committee:

Name of Member Position on Committee
Mr. Yogesh Shah Chairman (Independent & Non-Executive Director)
Mr. Manish Gupta Member (Executive Director)
Mr. Sandeep Agrawal Member (Whole-time Director)

Share Transfer Committee (Sub-Committee of Stakeholders Relationship Committee):

Name of Member Position on Committee
Mr. Manish Gupta Member (Executive Director)
Mr. Sandeep Agrawal Member (Whole-time Director)
Mr. Kalpesh Dave Member (Company Secretary)

Corporate Social Responsibility Committee:

Name of Member Position on Committee
Mr. Manish Gupta Chairman (Executive Director)
Mr. Sandeep Agrawal Member (Whole-time Director)
Mr. Sudhin Choksey Member (Independent & Non-Executive Director)
Ms. Gauri Trivedi Member (Independent & Non-Executive Director)

Special Window for Transfer & Dematerialisation of Physical Securities

Pursuant to the SEBI Circular No.: HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026 ("SEBI Circular"), Shareholders are informed that a one-time Special Window has been opened for transfer and dematerialisation of physical securities which were sold or purchased prior to 01st April 2019.

Effective Period: 05th February 2026 to 04th February 2027

  • Applicable only to eligible cases as defined under the SEBI Circular
  • All securities submitted for transfer will be processed exclusively in demat mode

Action Required: Eligible shareholders are advised to submit their requests in accordance with the SEBI Circular, to the Company's Registrar & Share Transfer Agent, Jupiter Corporate Services Limited ("RTA").

SEBI Circular is available on:

Important: This is a time-bound opportunity. Shareholders are encouraged to complete the process well before the closing date to avoid any inconvenience.