Composition of Committees of the Board of Directors

Audit Committee
Sr No Name of Committee Members Category (Chairperson / Executive / Non-Executive / Independent / Nominee)
1. DIPAKKUMAR SHAH Chairman & Non-Executive Independent Director
2. KAILASH PATEL Non-Executive Independent Director
3. Jitendra Parmar Non-Executive Independent Director
Nomination & Remuneration Committee
Sr No Name of Committee Members Category (Chairperson / Executive / Non-Executive / Independent / Nominee)
1. DIPAKKUMAR SHAH Chairman & Non-Executive Independent Director
2. KAILASH PATEL Non-Executive Independent Director
3. Jitendra Parmar Non-Executive Independent Director
Stakeholders Relationship Committee
Sr No Name of Committee Members Category (Chairperson / Executive / Non-Executive / Independent / Nominee)
1. DIPAKKUMAR SHAH Chairman & Non-Executive Independent Director
2. KAILASH PATEL Non-Executive Independent Director
3. Jitendra Parmar Non-Executive Independent Director