Committees

Composition of various Committees of Board of Directors

Corporate Social Responsibility Committee

Sr. No. Name Designation Category
1 Mr. Sanjay Shah Chairperson Executive Director
2 Mr. Aarsh Shah Member Executive Director
3 Ms. Hiral Patel Member Independent Director

Audit Committee

Sr. No. Name Designation Category
1 Ms. Khyati Shah Chairperson Independent Director
2 Ms. Reeya Kothari Member Independent Director
3 Mr. Sanjay Shah Member Executive Director

Nomination & Remuneration Committee

Sr. No. Name Designation Category
1 Ms. Reeya Kothari Chairperson Independent Director
2 Ms. Hiral Patel Member Independent Director
3 Ms. Megha Samdani Member Independent Director

Stakeholders Relationship Committee

Sr. No. Name Designation Category
1 Ms. Megha Samdani Chairperson Independent Director
2 Ms. Khyati Shah Member Independent Director
3 Mr. Aarsh Shah Member Executive Director