Composition of Board and Committee
Board Composition
Mr. Ajay Makhija
Executive Director
Managing Director
Mr. Akshay Makhija
Executive Director
Director and CEO
Ms. Sneha Khandelwal
Non-Executive
Non-Independent Director
Ms. Anjali Jain
Non-Executive
Non-Independent Director
Ms. Devyani Chhajed
Non-Executive
Non-Independent Director
Audit Committee
Devyani Chhajed
Chairman
Non-Executive Independent Director
Anjali Jain
Member
Non-Executive Independent Director
Akshay Makhija
Member
Director and CEO
Nomination and Remuneration Committee
Anjali Jain
Chairman
Non-Executive Independent Director
Devyani Chhajed
Member
Non-Executive Independent Director
Sneha Khandelwal
Member
Non-Executive and Non-Independent Director
Shareholders/ Investors Grievance Committee
Devyani Chhajed
Chairman
Non-Executive Independent Director
Anjali Jain
Member
Non-Executive Independent Director
Sneha Khandelwal
Member
Non-Executive and Non-Independent Director
Sexual Harassment Committee
Roshani Sahite
Presiding officer
Employee of the Company
Anjali Jain
Member
Non-Executive Independent Director
Sneha Khandelwal
Member
Non-Executive and Non-Independent Director
Purva Dashottar
Member
Representative of Non-Government Organization
