Composition of Committees

Audit Committee

Sr. No. Members Designation
1 Mr. Dinesh Chauhan Chairman & Non Executive Independent Director
2 Mr. Mansukh Patel Executive – Non Independent Director
3 Mr. Maulik Shah Non Executive – Independent Director

 

Nomination and Remuneration Committee

Sr. No. Members Designation
1 Mr. Dinesh Chauhan Chairman & Non Executive Independent Director
2 Mr. Maulik Shah Non Executive – Independent Director
3 Mr. Jayesh Dave Non Executive – Independent Director

 

Stakeholder Relationship Committee

Sr. No. Members Designation
1 Mr. Dinesh Chauhan Chairman & Non Executive Independent Director
2 Mr. Mansukh Patel Executive – Non Independent Director
3 Mr. Jayesh Dave Non Executive – Independent Director

 

Corporate Social Responsibility Committee

Sr. No. Members Designation
1 Mr. Dinesh Chauhan Chairman & Non Executive Independent Director
2 Mr. Mansukh Patel Executive – Non Independent Director
3 Mr. Maulik Shah Non Executive – Independent Director