Committee

AUDIT COMMITTEE

  1. Mr. Rajul Dhimant Visaria – Non-Executive, Independent Director (Chairman);
  2. Mr. Rushiraj Zaverbhai Patel – Non-Executive, Independent Director (Member);
  3. Mr. Chandrakant Babubhai Parekh – Non-Executive, Independent Director (Member)

NOMINATION AND REMUNERATION COMMITTEE

  1. Ms. Rajul Dhimant Visaria – Non-Executive, Independent Director (Chairman);
  2. Mr. Rushiraj Zaverbhai Patel – Non-Executive, Independent Director (Member);
  3. Ms. Rita Bharat Gala – Non-Executive Director (Member)

Stakeholders Relationship Committee

  1. Ms. Rajul Dhimant Visaria – Non-Executive, Independent Director (Chairman);
  2. Mr. Rushiraj Zaverbhai Patel – Non-Executive, Independent Director (Member)
  3. Mr. Chandrakant Babubhai Parekh – Non-Executive, Independent Director (Member)

Internal Complaint Committee

 

Name of the Director Designation in the Committee
Mrs. Rajul Dhimant Visaria Presiding Officer
Mr. Prashant Punadiya Member
Mr. Rahul Devshi Shah Member
Mrs. Hetal Karani Member