Corporate Governance

Board of
Directors

Board Composition

Monika Joshi
Executive Director, Chairperson, MD
Executive Director
Mihir Ganappa
Non-Executive - Non Independent Director
Non-Executive
Dhruv Pravinbhai Rajgor
Non-Executive - Independent Director
Independent
Bhavin Mahendrakumar Hirpara
Non-Executive - Independent Director
Independent

Corporate Committees

Committee Compositions

Audit Committee
- Dhruv Pravinbhai Rajgor
  (Non-Executive - Independent Director)
- Bhavin Mahendrakumar Hirpara
  (Non-Executive - Independent Director)
- Monika Joshi
  (Executive Director)
NRC
- Dhruv Pravinbhai Rajgor
  (Non-Executive - Independent Director)
- Bhavin Mahendrakumar Hirpara
  (Non-Executive - Independent Director)
- Mihir Ganappa
  (Non-Executive - Non Independent Director)
SRC
- Dhruv Pravinbhai Rajgor
  (Non-Executive - Independent Director)
- Bhavin Mahendrakumar Hirpara
  (Non-Executive - Independent Director)
- Monika Joshi
  (Executive Director)

Governance Framework

Principles That Guide Our Board

Transparency
Clear and timely communication that helps shareholders and stakeholders stay informed.
Accountability
Defined responsibilities and responsible oversight across the Company's leadership and operations.
Stakeholder Fairness
A governance approach that respects shareholders, investors and every stakeholder connected with the Company.
Regulatory Compliance
Commitment to applicable corporate governance requirements and listing-related obligations.