AUDIT COMMITTEE
| SR. NO. | NAME | DESIGNATION |
|---|---|---|
| 1 | Mr. Jasubhai Patel | Chairman (of this committee), Non Executive & Independent Director |
| 2 | Mr. Sagarkumar Govani | Non-Executive & Independent 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. Sagarkumar Govani | Non-Executive & Independent Director |
| 3 | Mr. Jasubhai Patel | Non Executive & Independent Director |
STAKEHOLDER’S RELATIONSHIP COMMITTEE
| SR. NO. | NAME | DESIGNATION |
|---|---|---|
| 1 | Mr. Jasubhai Patel | Chairman (of this committee), Non Executive & Independent Director |
| 2 | Mr. Rakesh Patel | Managing Director |
| 3 | Mr. Ramesh Dhingani | Non Executive & Independent Director |