Committees of Board of Directors

Committees of Board of Directors

Audit Committee

Name of the Directors Nature of Directorship Designation in Committee
Mr. Dinesh Singh Independent Director Chairman
Mr. Jayantilal Patel Independent Director Member
Mr. Gautam Bali Chairperson & Non- Executive Director Member

Nomination and Remuneration Committee

Name of the Directors Nature of Directorship Designation in Committee
Mrs. Nirali Solanki Non – Executive Independent Director Chairperson
Mr. Pankaj Singh Non – Executive Independent Director Member
Mr. Gautam Bali Chairperson & Non- Executive Director Member

Stakeholder Relationship Committee

Name of the Directors Nature of Directorship Designation in Committee
Mrs. Nirali Solanki Non – Executive Independent Director Chairperson
Mr. Vishal Jain Vice Chairperson & Non-Executive Director Member
Mr. Narendrasinh Devda Whole Time Director Member