Committee

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