Constitution of Committee

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Audit Committee

Sr. No.Name of DirectorsDesignation
1Vivek Dinesh NathwaniChairperson - Independent Director
2Vinodkumar Bhanwer SinghMember- Independent Director
3Jasmin Jaykumar DoshiMember - Independent Director
4Manojkumar JainMember- Non-Executive Director

Nomination and Remuneration Committee

Sr. No.Name of DirectorsDesignation
1Jasmin Jaykumar DoshiChairperson - Independent Director
2Vivek Dinesh NathwaniMember - Independent Director
3Manojkumar JainMember- Non-Executive Director

Stakeholder’s Relationship Committee

Sr. No.Name of DirectorsDesignation
1Vinodkumar Bhanwer SinghChairperson - Independent Director
2Jasmin Jaykumar DoshiMember - Independent Director
3Rishabh Sunil SinghiMember – Whole-time Director
4Varun Manojkumar JainMember - Chairman & Managing Director

Corporate Social Responsibility Committee

Sr. No.Name of DirectorsDesignation
1Varun Manojkumar JainChairperson - Chairman & Managing Director
2Rishabh Sunil SinghiMember - Whole-time Director
3Vinodkumar Bhanwer SinghMember - Independent Director