| Name of the Director | Designation | Executive/ Non-Executive | Independent/ Non-independent |
|---|---|---|---|
| Sachin Marya | Managing Director and CFO | Executive Director | Non-independent |
| Ritu Marya | Director | Director | Non-independent |
| Ashita Marya | Director | Executive Director | Non-independent |
| Velayutham Thiyagaranjan | Director | Non-Executive Director | Independent |
| Ramasamy Jayapal | Director | Non-Executive Director | Independent |
| Ratish Chandra Pandey | Director | Non-Executive Director | Non-independent |
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Ratish Chandra Pandey | Chairman & Member | Independent Director |
| Velayutham Thiyagarajan | Member | Independent Director |
| Sachin Marya | Member | Managing Director & CFO |
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Ratish Chandra Pandey | Chairman & Member | Independent Director |
| Velayutham Thiyagarajan | Member | Independent Director |
| Ramasamy Jayapal | Member | Non-Executive (Non-Independent) Director |
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Ramasamy Jayapal | Chairman & Member | Non-Executive (Non-Independent) Director |
| Velayutham Thiyagarajan | Member | Independent Director |
| Sachin Marya | Member | Managing Director & CFO |
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