Investors

Composition of Committee

Audit Committee
NAME OF THE MEMBERS CATEGORY DESIGNATION
Anurag Pathak Non-Executive-Independent Director Chairperson
Rajesh khatavji Ladhad Non-Executive - Independent Director Member
Ashok Laxmikant Tiwari Non-Executive-Independent Director Member
Manish Ravilal Patel Executive Director Member
NOMINATION AND REMUNERATION COMMITTEE
NAME OF THE MEMBERS CATEGORY DESIGNATION
Anurag Pathak Non-Executive-Independent Director Chairperson
Rajesh Khatavji Ladhad Non-Executive-Independent Director Member
Ashok Laxmikant Tiwari Non-Executive-Independent Director Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
NAME OF THE MEMBERS CATEGORY DESIGNATION
Anurag Pathak Non-Executive-Independent Director Chairperson
Rajesh Khatavji Ladhad Non-Executive-Independent Director Member
Manish Ravilal Patel Executive Director Member
MANAGING COMMITTEE
NAME OF THE MEMBERS CATEGORY DESIGNATION
Manish Ravilal Patel Executive Director Chairperson
Anurag Pathak Non-Executive-Independent Director Member
CORPORATRE SOCIAL RESPONSIBILITY COMMITTEE
NAME OF THE MEMBERS CATEGORY DESIGNATION
Manish Ravilal Patel Executive Director Chairperson
Rajesh Khatavji Ladhad Non-Executive Independent Director Member
Dhairya Manish Patel Executive Director Member