Investors

Composition of Committee

Audit Committee
NAME OF THE MEMBERS CATEGORY DESIGNATION
Anurag Pathak Non-Executive-Independent Director Chairperson
Vishesh Mahesh Nihalani Non-Executive-Independent Director Member
Rajesh khatavji Ladhad 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
Vishesh Mahesh Nihalani 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
Tarak Bipinchandra Gor Executive Director Member
Jayesh Sheshmal Rawal Executive Director Member
Anurag Pathak Non-Executive-Independent Director Member
Vishesh Mahesh Nihalani Non-Executive-Independent Director Member
CORPORATRE SOCIAL RESPONSIBILITY COMMITTEE
NAME OF THE MEMBERS CATEGORY DESIGNATION
Tarak Bipinchandra Gor Executive Director Chairperson
Rajesh Khatavji Ladhad Non-Executive Independent Director Member
Jayesh Sheshmal Rawal Executive Director Member