Committee

Audit Committee

Sr. No Name Designation in Committee Designation in Company
1 Mr. Nirala Joshi Chairman Independent Director
2 Mr. Vipul Patel Member Independent Director
3 Mrs. Ilaben Paghdar Member Executive Director

Nomination & Remuneration Committee

Sr. No Name Designation in Committee Designation in Company
1 Mr. Rohit Dobariya Chairman Independent Director
2 Mr. Nirala Joshi Member Independent Director
3 Mr. Vipul Patel Member Independent Director

Stackholder Relationship Committee

Sr. No Name Designation in Committee Designation in Company
1 Mr. Vipul Patel Chairman Independent Director
2 Mr. Harikrushna Chauhan Member Whole-Time Director
3 Mr. Amit Gadhiya Member Whole-Time Director

Risk Management Committee

Sr. No Name Designation in Committee Designation in Company
1 Mr. Ashok Bhalala Chairman Chairman & Managing Director
2 Mr. Harikrushna Chauhan Member Whole-Time Director
3 Mr. Amit Gadhiya Member Whole-Time Director

Internal Complaints Committee for Redressal of Sexual Harassment Complaints

Sr. No Name Designation in Committee Designation in Company
1 Mrs. Ilaben Paghdar Chairman Executive Director
2 Mr. Ashok Bhalala Member Chairman & Managing Director
3 Mr. Harikrushna Chauhan Member Whole-Time Director

Corporate Social Responsibility Committee

Sr. No Name Designation in Committee Designation in Company
1 Mr. Nirala Joshi Chairman Independent Director
2 Mr. Amit Gadhiya Member Whole-Time Director
3 Mr. Harikrushna Chauhan Member Whole-Time Director