1. Audit Committee
Name of the Member |
Nature of Directorship |
Designation in Committee |
Mr. Deepak Vekaria |
Additional Non-Executive Independent Director |
Chairman |
Mr. Ramesh Rughani |
Additional Non-Executive Independent Director |
Member |
Mr. Haresh Mehta |
Whole-time Director |
Member |
2. Stakeholder’s Relationship Committee
Name of the Member |
Nature of Directorship |
Designation in Committee |
Mr. Bharat Rathod |
Additional Non-Executive Independent Director |
Chairman |
Mr. Harshit Mehta |
Managing Director |
Member |
Mr. Rishit Mehta |
Whole-time Director |
Member |
3. Nomination and Remuneration Committee
Name of the Member |
Nature of Directorship |
Designation in Committee |
Mr. Ramesh Rughani |
Additional Non-Executive Independent Director |
Chairman |
Mr. Deepak Vekaria |
Additional Non-Executive Independent Director |
Member |
Mr. Bharat Rathod |
Additional Non-Executive Independent Director |
Member |