On behalf of all shareholders and on the proposal or advice of the Management Board, the Board of Directors lays down the strategy and general policy of the Company, sets standards, and monitors implementation. It directs management, monitors risks, and ensures principles of good governance are respected. The Board critically evaluates the strategic direction of the Company and management policies for effectiveness. Board meetings are held quarterly with the required quorum. The management of the Company operates under the superintendence, direction, and control of the Board, namely:
a. Ms. Bharvi Shah - Independent Director
b. Mrs. Krutika Rajendra Ghadigaonkar - Independent Director
c. Mr. Pankaj Shah - Managing Director
d. Mrs. Rupali Pankaj Shah - Director
e. Ms. Nina Jayram Sardesai - CFO (KMP)

Audit Committee

Disclosure of composition of Audit Committee

The Audit Committee consists of the following members:

Nomination and Remuneration Committee

Disclosure of composition of Nomination and Remuneration Committee

The Nomination and Remuneration Committee consists of the following members: