Committees of the Board
COMPOSITION OF AUDIT COMMITTEE
1. Mr. Arpankumar Patel | Independent Director (Non-Executive) | Chairman
2. Mr. Shashwat Yatishkumar Shah | Independent Director (Non-Executive) | Member
3. Ms. Chandrika Joshi | Independent Director (Non-Executive) | Member
4. Mr. Ghanshyam Arjanbhai Patel | Non-Executive Director | Member
COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
1. Ms. Chandrika Joshi | Independent Director (Non-Executive) | Chairman
2. Mr. Shashwat Yatishkumar Shah | Independent Director (Non-Executive) | Member
3. Mr. Arpankumar Patel | Independent Director (Non-Executive) | Member
4. Mr. Ghanshyam Arjanbhai Patel | Non-Executive Director | Member
COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE
1. Mr. Ghanshyam Arjanbhai Patel | Non-Executive Director | Chairman
2. Ms. Chandrika Joshi | Independent Director (Non-Executive) | Member
3. Mr. Baiju Bhupendrabhai Desai | Managing Director (Executive) | Member
COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
1. Mr. Rushin Baijubhai Desai | Whole-Time Director (Executive) | Chairman
2. Mr. Shailesh Arjanbhai Patel | Whole-Time Director (Executive) | Member
3. Mr. Ghanshyam Arjanbhai Patel | Non-Executive Director | Member
4. Mr. Arpankumar Patel | Independent Director (Non-Executive) | Member