Composition of Committee


Audit Committee
NAME OF THE MEMBERS CATEGORY DESIGNATION
Jaymin Piyushbhai Modi Non-Executive-Independent Director Chairperson
Rajesh Khatavji Ladhad Non-Executive-Independent Director Member
Tarak Bipinchandra Gor Executive Director Member

NOMINATION AND REMUNERATION COMMITTEE
NAME OF THE MEMBERS CATEGORY DESIGNATION
Jaymin Piyushbhai Modi Non-Executive-Independent Director Chairperson
Rajesh Khatavji Ladhad Non-Executive-Independent Director Member
Sheetal Bhavin Nagda Non-Executive-Independent Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE
NAME OF THE MEMBERS CATEGORY DESIGNATION
Jaymin Piyushbhai Modi Non-Executive-Independent Director Chairperson
Rajesh Khatavji Ladhad Non-Executive-Independent Director Member
Jayesh Sheshmal Rawal Executive Director Member

MANAGING COMMITTEE
NAME OF THE MEMBERS CATEGORY DESIGNATION
Manish Ravilal Patel Executive Director Chairperson
Tarak Bipinchandra Gor Executive Director Member
Rajesh Khatavji Ladhad Non-Executive-Independent Director Member

CORPORATRE SOCIAL RESPONSIBILITY COMMITTEE
NAME OF THE MEMBERS CATEGORY DESIGNATION
Tarak Bipinchandra Gor Executive Director Chairperson
Rajesh Khatavji Ladhad Executive Director Member
Jayesh Sheshmal Rawal Non-Executive-Independent Director Member