Constitution of Committee

Constitution of Committee

AUDIT COMMITTEE

SR. NO. NAME DESIGNATION
1 Mr. Harshad Ashar Chairman (of this committee), Non Executive & Independent Director
2 Mr. Mayur Kalaria Non Executive Director
3 Mr. Ramesh Dhingani Non Executive & Independent Director

NOMINATION AND REMUNERATION COMMITTEE

SR. NO. NAME DESIGNATION
1 Mr. Ramesh Dhingani Chairman (Of this committee), Non Executive & Independent Director
2 Mr. Mayur Kalaria Non Executive Director
3 Mr. Harshad Ashar Non Executive & Independent Director

STAKEHOLDER’S RELATIONSHIP COMMITTEE

SR. NO. NAME DESIGNATION
1 Mr. Harshad Ashar Chairman (of this committee), Non Executive & Independent Director
2 Mr. Rakesh Patel Managing Director
3 Mr. Ramesh Dhingani Non Executive & Independent Director