Committees Board Italian Edibles
Board of Directors

Mr. Akshay Makhija
Executive Director & Chief Executive Officer
Mr. Ajay Makhija

Mr. Akshay Makhija
Executive Director & Chief Executive Officer
Mr. Akshay Makhija
Director and CEO

Mr. Akshay Makhija
Executive Director & Chief Executive Officer
Ms. Sneha Khandelwal

Mr. Akshay Makhija
Executive Director & Chief Executive Officer
Ms. Anjali Jain
Independent Director

Mr. Akshay Makhija
Executive Director & Chief Executive Officer
Ms. Devyani Chhajed
Director
Audit Committee

Ms. Devyani Chhajed
Non-Executive Independent Director
Devyani Chhajed
Chairman

Ms. Anjali Jain
Non-Executive Independent Director
Anjali Jain
Member

Mr. Akshay Makhija
Executive Director & Chief Executive Officer
Akshay Makhija
Member
Nomination and Remuneration Committee

Ms. Anjali Jain
Non-Executive Independent Director
Anjali Jain
Chairman

Ms. Devyani Chhajed
Non-Executive Independent Director
Devyani Chhajed
Member

Sneha Khandelwal
Member
Shareholders/ Investors Grievance Committee

Ms. Devyani Chhajed
Non-Executive Independent Director
Devyani Chhajed
Chairman

Ms. Anjali Jain
Non-Executive Independent Director
Anjali Jain
Member

Sneha Khandelwal
Member
Sexual Harassment Committee

Ms. Anjali Jain
Non-Executive Independent Director
Anjali Jain
Chairman

Ms. Devyani Chhajed
Non-Executive Independent Director
Devyani Chhajed
Member

Sneha Khandelwal
Member