1. Audit Committee
Sr. No | Name | Designation in Committee | Designation in Company |
---|---|---|---|
1 | Mr. Nirala Joshi | Chairman | Independent Director |
2 | Mr. Parshotam Vasoya | Member | Independent Director |
3 | Mr. Rohit Dobariya | Member | Independent Director |
4 | Mrs. Ilaben Paghdar | Member | Executive Director |
2. 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. Parshotam Vasoya | Member | Independent Director |
3. Stackholder's Relationship Committee
Sr. No | Name | Designation in Committee | Designation in Company |
---|---|---|---|
1 | Mr. Parshotam Vasoya | Chairman | Independent Director |
2 | Mr. Harikrushna Chauhan | Member | Chairman cum Whole Time Director |
3 | Mr. Amit Gadhiya | Member | Managing Director |
4. Risk Management Committee
Sr. No | Name | Designation in Committee | Designation in Company |
---|---|---|---|
1 | Mr. Amit Gadhiya | Chairman | Managing Director |
2 | Mr. Harikrushna Chauhan | Member | Chairman cum Whole Time Director |
3 | Mrs. Ilaben Paghdar | Member | Executive Director |
5. Internal Complaints Committee for Sexual Harassment Complaints Redressal
Sr. No | Name | Designation in Committee | Designation in Company |
---|---|---|---|
1 | Mrs. Ilaben Paghdar | Chairman | Executive Director |
2 | Mr. Amit Gadhiya | Member | Managing Director |
3 | Mr. Harikrushna Chauhan | Member | Chairman cum Whole Time Director |
6. 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 | Managing Director |
3 | Mr. Harikrushna Chauhan | Member | Chairman cum Whole Time Director |