1. Committees of our Board
Audit Committee
| Sr. No. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Mr. Manish Pande | Chairman | Non-executive Independent Director |
| 2. | Ms. Himani Bhootra | Member | Non-executive Independent Director |
| 3. | Mr. Jignesh Thobhani | Member | Managing Director |
Stakeholder's Relationship Committee
| Sr. No. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Mr. Manish Pande | Chairman | Non-executive Independent Director |
| 2. | Ms. Himani Bhootra | Member | Non-executive Non-Independent Director |
| 3. | Mr. Jignesh Thobhani | Member | Managing Director |
Nomination and Remuneration Committee
| Sr. No. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Mr. Manish Pande | Chairman | Non-executive Independent Director |
| 2. | Ms. Priyanka Moondra Rathi | Member | Non-executive Independent Director |
| 3. | Ms. Himani Bhoothra | Member | Non-executive Independent Director |
2. List of Creditors
Amounts owed to small scale undertakings and other creditors
As of October 31, 2017, our Company owes the following amounts to small scale undertakings, other creditors and material creditors:
| Particulars | Number of creditors | Amount Involved (in Rs. Crores) |
|---|---|---|
| Micro, Small and Medium Enterprises | - | - |
| Material Creditors | - | - |
| Other Creditors | - | - |
| Total | - | - |
