Investors Section
Composition of Committee
The Company has four Board-level Committees - Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Management Committee. The Composition of all the committees is given hereunder:
Audit Committee
| NAME OF THE MEMBERS | CATEGORY | DESIGNATION |
|---|---|---|
| Mrs. Pooja Joshi | Non-Executive - Independent Director | Chairman |
| Mr. Jinang Shah | Non-Executive - Independent Director | Member |
| Mr. Hareshkumar Suthar | Non-Executive - Independent Director | Member |
| Mrs. Nidhi Mistry | Non-Executive - Independent Director | Member |
Nomination and Remuneration Committee
| NAME OF THE MEMBERS | CATEGORY | DESIGNATION |
|---|---|---|
| Mr. Jinang Shah | Non-Executive - Independent Director | Chairman |
| Mrs. Pooja Joshi | Non-Executive - Independent Director | Member |
| Mr. Hareshkumar Suthar | Non-executive - Independent Director | Member |
| Mrs. Nidhi Mistry | Non-Executive - Independent Director | Member |
Stakeholders Relationship Committee
| NAME OF THE MEMBERS | CATEGORY | DESIGNATION |
|---|---|---|
| Mr. Jinang Shah | Non-Executive - Independent Director | Chairman |
| Mrs. Pooja Joshi | Non-Executive - Independent Director | Member |
| Mr. Hareshkumar Suthar | Non-executive - Independent Director | Member |
| Mrs. Nidhi Mistry | Non-Executive - Independent Director | Member |
Management Committee
| NAME OF THE MEMBERS | CATEGORY | DESIGNATION |
|---|---|---|
| Mr. Dinesh Patel | Managing Director | Member |
| Mr. Kishor Patel | Whole Time Director | Member |
| Mr. Sanjay Mehta | Whole Time Director | Member |