Board & Boards Committee

Audit Committee Details

Sr Name of Committee members Category 1 of directors
1 DINESH DALCHAND HIRAN Non-Executive -Independent Director
2 SATISH VADILAL SHETH Non-Executive -Independent Director
3 MAHENDRABHAI RAMNIKLAL SHAH Executive Director

Nomination and remuneration committee

Sr Name of Committee members Category 1 of directors
1 DINESH DALCHAND HIRAN Non-Executive -Independent Director
2 SATISH VADILAL SHETH Non-Executive -Independent Director
3 ARUNABEN MAHENDRAKUMAR SHAH Non-Executive -Independent Director

Stakeholders Relationship Committee

Sr Name of Committee members Category 1 of directors
1 DINESH DALCHAND HIRAN Non-Executive -Independent Director
2 SATISH VADILAL SHETH Non-Executive -Independent Director
3 ARUNABEN MAHENDRAKUMAR SHAH Non-Executive -Independent Director