Committee

1. Audit Committee

Sr. No Name of the Person Status in Committee Position in Company
01 Mr. Rohit Dobariya Chairman Independent Director
02 Mr. Parshotam Vasoya Member Independent Director
03 Mrs. Ilaben Paghdar Member Executive Director

2. Nomination & Remuneration Committee

Sr. No Name of the Person Status in Committee Position in Company
01 Mr. Rohit Dobariya Chairman Independent Director
02 Mr. Parshotam Vasoya Member Independent Director
03 Mr. Bhavik Kothiya Member Independent Director

3. Stackholder's Relationship Committee

Sr. No Name of the Person Status in Committee Position in Company
01 Mr. Parshottam Vasoya Chairman Independent Director
02 Mr. Harikrushna Chauhan Member Chairman cum Whole Time Director
03 Mrs. Illaben D. Paghdar Member Executive Director

4. Risk Management Committee

Sr. No Name of the Person Status in Committee Position in Company
01 Mr. Harikrushna Chauhan Chairman Chairman cum Whole Time Director
02 Mrs. Ilaben Paghdar Member Executive Director
03 Mr. Rohitbhai Dobariya Member Independent Director

5. Internal Complaints Committee for Sexual Harassment Complaints Redressal

Sr. No Name of the Person Status in Committee Position in Company
01 Mrs. Ilaben Paghdar Chairman Executive Director
02 Mr. Harikrushna Chauhan Member Chairman cum Whole Time Director
03 Mr. Harry Pagdhar Member Executive Director

6. Corporate Social Responsibility Committee

Sr. No Name of the Person Status in Committee Position in Company
01 Mr. Parsottambhai Vasoya Chairman Independent Director
02 Mr. Harikrushbhai Chauhan Member Chairman cum Whole Time Director
03 Mrs. Illaben D. Paghdar Member Executive Director