Board Of Committees

1) Audit committee:
The Board has constituted a well-qualified Audit Committee. The constitution is as follows:

Sr. No. Name of Directors Category
1 Mr. Dilip Gosar Chairman
2 Mr. Ashish Doshi Member
3 Mr. Manish Dedhia Member

2) Stakeholder’s Relationship Committee:
The constitution of the Stakeholders' Relationship Committee is as under :

Sr. No. Name of Directors Category
1 Mr. Dilip Gosar Chairman
2 Mr. Ashish Doshi Member
3 Mrs. Ameeta Dedhia Member

3) Nomination and Remuneration Committee:
The constitution of the Nomination and Remuneration Committee is as under :

Sr. No. Name of Directors Category
1 Mr. Ashish Doshi Chairman
2 Mr. Dilip Gosar Member
3 Mrs. Ameeta Dedhia Member