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. Illaben Paghdar Member Non-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 Mrs. Illaben Paghdar Member Non-Executive Director

  STAKEHOLDER RELATIONSHIP COMMITTEE

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

  RISK MANAGMENT COMMITTEE

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

  IPO COMMITTEE

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