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Composition of Committees

Composition Of Committees

1.Composition of Audit Committee
2.Composition of Nomination and Remuneration Committee
3. Composition of Stakeholder Relationship Committee

Composition Of Committees

Audit Committee
SR No.Name of memberDesignationNature of Directorship
01Himatbhai Ranchhodbhai ParmarChairmanIndependent Director
02Dipesh Bhailal GhaghadaMemberIndependent Director
03Jayshreeben Ramjibhai SorathiaMemberDirector
Nomination & Remuneration Committee
SR No.Name of memberDesignationNature of Directorship
01Dipesh Bhailal GhaghadaChairmanIndependent Director
02Himatbhai Ranchhodbhai ParmarMemberIndependent Director
03Jayshreeben Ramjibhai SorathiaMemberDirector
Stakeholders Relationship Committee
SR No.Name of memberDesignationNature of Directorship
01Dipesh Bhailal GhaghadaChairmanIndependent Director
02Himatbhai Ranchhodbhai ParmarMemberIndependent Director
03Jayshreeben Ramjibhai SorathiaMemberDirector