Board & Committee members
Board OF DIRECTORS
| SL. NO. | NAME OF DIRECTORS | DESIGNATION |
| 2 | SWARNA MIMANI | WHOLE TIME DIRECTOR |
| 2 | ABHISHEK MIMANI | NON-EXECUTIVE DIRECTOR |
| 3 | KUNAL KHAITAN | INDEPNDENT DIRECTOR |
| 4 | YOGITA SUNIL PISE | INDEPNDENT DIRECTOR |
| SENIOR MEMBERS | DESIGNATION | |
| 1 | VIVEK BHARUKA | CFO |
| 2 | JAYA BAJPAI | COMPANY SECRETARY |
COMMITTEE OF CCL
| Sl. No. | Name of Committee | Mem/Chairman | Mem2 | Mem3 |
| 1 | Audit Committee | MRS. YOGITA SUNIL PISE | MR. KUNAL KHAITAN | MS. SWARNA MIMANI |
| 2 | Nomination & Remuneration Committee (NRC) | MRS. YOGITA SUNIL PISE | MR. KUNAL KHAITAN | MR. ABHISHEK MIMANI |
| 3 | Stakeholder Relationship Committee (SRC) | MRS. YOGITA SUNIL PISE | MR. KUNAL KHAITAN | MR. ABHISHEK MIMANI |
Registrar & Share Transfer Agent (RTA)
M/s. Link Intime India Private Limited
C 101, 247 Park,L.B.S.Marg, Vikhroli (West), Mumbai –83
Tel: +91-22-4918-6000
Email: manohar.shirwadkar@linkintime.co.in
URL: www.linkintime.co.in
AUDITOR
M/s. RANJIT JAIN & Co.
Chartered Accountants
Bankers
| 1 | State Bank of India |
| 2 | Union Bank of India |
| 3 | Axis Bank |
