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 Mr. Prashant Srivastav Member Independent Director

Audit Committee

Sr. No. Name Designation Category
1 Mr. Prashant Srivastav Chairperson Independent Director
2 Mr. Shailesh Patel Member Independent Director
3 Mr. Sanjay Shah Member Executive Director

Nomination & Remuneration Committee

Sr. No. Name Designation Category
1 Mr. Shailesh Patel Chairperson Independent Director
2 Mr. Prashant Srivastav Member Independent Director
3 Hemendrakumar C. Shah Member Independent Director

Stakeholders Relationship Committee

Sr. No. Name Designation Category
1 Mr. Prashant Srivastav Chairperson Independent Director
2 Mr. Shailesh Patel Member Independent Director
3 Mr. Aarsh Shah Member Executive Director