AUDIT COMMITTEE:
| Name of the Director |
Status |
Nature of Directorship |
| Mr. Shashwat Yatishkumar Shah |
Chairman |
Independent Director |
| Mr. Arpankumar Patel |
Member |
Independent Director |
| Mr. Neel Niteshbhai Shah |
Member |
Managing Director |
The Company Secretary and Compliance Officer of the Company would act as Secretary to Audit Committee.
NOMINATION AND REMUNERATION COMMITTEE:
| Name of the Director |
Status |
Nature of Directorship |
| Mr. Arpankumar Patel |
Chairman |
Independent Director |
| Mr. Shashwat Yatishkumar Shah |
Member |
Independent Director |
| Mrs. Riktabahen Sonawala |
Member |
Non-Executive Director |
The Company Secretary and Compliance Officer of the Company would act as Secretary to Nomination and Remuneration Committee.
STAKEHOLDERS RELATIONSHIP COMMITTEE:
| Name of the Director |
Status |
Nature of Directorship |
| Mr. Nitin Jasvantbhai Patel |
Chairman |
Non-Executive Director |
| Mr. Neel Niteshbhai Shah |
Member |
Managing Director |
| Mr. Arpankumar Patel |
Member |
Independent Director |
The Company Secretary and Compliance Officer of the Company would act as Secretary to Stakeholders Relationship Committee.