Committees Board Italian Edibles

Audit Committee

Ms. Devyani Chhajed

Non-Executive Independent Director

Ms. Devyani Chhajed, aged 32 years, is Non-Executive Independent Director of our Company. She is Practicing Chartered Accountant. She was appointed on the Board on August 14, 2023 as the Independent Director of the Company.

Devyani Chhajed

Chairman

Ms. Anjali Jain

Non-Executive Independent Director

Ms. Anjali Jain, aged 32 years, is Non – Executive Independent Director of our Company. She is Company Secretary & Compliance Officer of Gagan Gases Limited. She was appointed on the Board on August 14, 2023 as the Independent Director of the Company.

Anjali Jain

Member

Mr. Akshay Makhija

Executive Director & Chief Executive Officer

Mr. Akshay Makhija, 34 years, is Promoter and Chief Executive Officer of our Company. He holds Master’s degree in the field of Management from Punjab Technical University, Jalandhar. He looks after the overall management of the company operations. He also looks after the Exports of products and implementation of diverse company operations in India and Overseas.

Akshay Makhija

Member

Nomination and Remuneration Committee

Ms. Anjali Jain

Non-Executive Independent Director

Ms. Anjali Jain, aged 32 years, is Non – Executive Independent Director of our Company. She is Company Secretary & Compliance Officer of Gagan Gases Limited. She was appointed on the Board on August 14, 2023 as the Independent Director of the Company.

Anjali Jain

Chairman

Ms. Devyani Chhajed

Non-Executive Independent Director

Ms. Devyani Chhajed, aged 32 years, is Non-Executive Independent Director of our Company. She is Practicing Chartered Accountant. She was appointed on the Board on August 14, 2023 as the Independent Director of the Company.

Devyani Chhajed

Member

Sneha Khandelwal

Member

Shareholders/ Investors Grievance Committee

Ms. Devyani Chhajed

Non-Executive Independent Director

Ms. Devyani Chhajed, aged 32 years, is Non-Executive Independent Director of our Company. She is Practicing Chartered Accountant. She was appointed on the Board on August 14, 2023 as the Independent Director of the Company.

Devyani Chhajed

Chairman

Ms. Anjali Jain

Non-Executive Independent Director

Ms. Anjali Jain, aged 32 years, is Non – Executive Independent Director of our Company. She is Company Secretary & Compliance Officer of Gagan Gases Limited. She was appointed on the Board on August 14, 2023 as the Independent Director of the Company.

Anjali Jain

Member

Sneha Khandelwal

Member

Sexual Harassment Committee

Ms. Anjali Jain

Non-Executive Independent Director

Ms. Anjali Jain, aged 32 years, is Non – Executive Independent Director of our Company. She is Company Secretary & Compliance Officer of Gagan Gases Limited. She was appointed on the Board on August 14, 2023 as the Independent Director of the Company.

Anjali Jain

Chairman

Ms. Devyani Chhajed

Non-Executive Independent Director

Ms. Devyani Chhajed, aged 32 years, is Non-Executive Independent Director of our Company. She is Practicing Chartered Accountant. She was appointed on the Board on August 14, 2023 as the Independent Director of the Company.

Devyani Chhajed

Member

Sneha Khandelwal

Member