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Composition of Various Committees

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Audit Committee:

The Audit Committee of the Board is in accordance with the requirements of Section 177 of the Companies Act, 2013. The Audit Committee presently comprises:

Sr. No. Name of the Director Designation in Committee Nature of Directorship
1. Ms. Sejalben Rakeshkumar Rathod Chairman Non-Executive Independent Director
2. Mr. Aashish Kumar Hemraj Maury Member Non-Executive Independent Director
3. Mr. Jaivikkumar Patel Member Managing Director

Nomination & Remuneration Committee:

The Nomination and Remuneration Committee of the Board is in accordance with the requirements of Section 178 of Companies Act, 2013. The Nomination and Remuneration Committee presently comprises:

Sr. No. Name of the Director Designation in Committee Nature of Directorship
1. Ms. Sejalben Rakeshkumar Rathod Chairman Non-Executive Independent Director
2. Mr. Aashish Kumar Hemraj Maury Member Non-Executive Independent Director
3. Mr. Chirag Jonwal Member Non-Executive Independent Director

Stakeholders Relationship Committee:

The Stakeholders’ Relationship Committee of the Board is in accordance with the requirements of section 178 of the Companies Act, 2013. The Stakeholders’ Relationship Committee presently comprises:

Sr. No. Name of Director Category
1. Ms. Maya Devi Chairman
2. Ms. Nilam Makwana Member
3. Ms. Vishakha Shah Member