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Board of Director Committees

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Audit Committee

The Audit Committee comprises following members:

Name of the DirectorsStatus in CommitteeNature of Directorship
Tushar Rameshchandra ShahChairmanIndependent Director
Naman Haresh PatelMemberIndependent Director
Prashant Jitendra DholakiaMemberManaging Director

Stakeholders Relationship Committee

The Stakeholders Relationship Committee comprises the following:

Name of the DirectorsStatus in CommitteeNature of Directorship
Tushar Rameshchandra ShahChairmanIndependent Director
Prashant Jitendra DholakiaMemberManaging Director
Purvi Prashant DholakiaMember

Whole time Director

Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprise the following:

Name of the Directors Status in Committee Nature of Directorship
Tushar Rameshchandra Shah Chairman Independent Director
Naman Haresh Patel Member Independent Director
Jagruti Rohit Dholakia Member Non-Executive Director