Committees

Audit Committee: The composition of the Audit Committee as under:

Name of Director Category
Mr. Rupesh Pachori Chairman
Mr. Piyush Khatod Member
Mr. Deepak Kishorchandra Vaidya Member

 

Nomination and Remuneration Committee: The composition of the Nomination and Remuneration Committee as under:

Name of Director Category
Mr. Rupesh Pachori Chairman
Mr. Piyush Khatod Member
Ms. Madhuben Shankarbhai Rathod Member

 

Stakeholders Relationship Committee: The composition of the Stakeholders Relationship Committee as under:

Name of Director Category
Mr. Harikishan Chunilal Panpaliya Chairman
Mr. Anilkumar Ghanshyamdas Bansal Member
Mr. Deepak KishorchandraVaidya Member

 

Internal Complaint Committee: The composition of the Internal Complaint Committee as under:

Name of Director Category
Ms. Madhuben Shankarbhai Rathod Chairman
Mr. Anilkumar Ghanshyamdas Bansal Member
Sh. Harikishan Chunilal Panpaliya Member