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Committees of the Board

Board Composition

1
Audit Committee
2
Nomination & Remuneration Committee
3
Corporate Social Responsibility Committee
4
Stakeholders Relationship Committee
1
Audit Committee

 

Name of the Director Position in-the Committee Designation
Ms. Shreyaben Milankumar Shah Chairman Non-Executive Woman Independent Director
Mr. Rajatkumar Dineshbhai Patel Member Non-Executive Independent Director
Mr. Ghanshyam Arjanbhai Patel Member Executive Director

 

2
Nomination & Remuneration Committee
Name of the Director Position in-the Committee Designation
Mr. Chintan Umeshbhai Bhatt Chairman Non-Executive Independent Director
Mr. Rajatkumar Dineshbhai Patel Member Non-Executive Independent Director
Ms. Shreyaben Milankumar Shah Member Non-Executive Woman Independent Director
3
Corporate Social Responsibility Committee
Name of the Director Position in-the Committee Designation
Mr. Vinodbhai Manibhai Patel Chairman Whole-time Director
Mr. Ghanshyam Arjanbhai Patel Member Managing Director
Mr. Rajatkumar Dineshbhai Patel Member Non-Executive Independent Director
4
Stakeholders Relationship Committee
Name of the Director Position in-the Committee Designation
Ms. Shreya Milankumar Shah Chairman Non-Executive Woman Independent Director
Mr. Ghanshyam Arjanbhai Patel Member Managing Director cum CFO
Mr. Nitin Jasvantbhai Patel Member Whole-time Director
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