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 |