Composition of Committees

Establishing clear structures and responsibilities through the constitution of committees for effective governance

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Our Purpose

Our purpose is to define and communicate the composition of our committees to ensure effective governance and oversight within our organization. By establishing diverse and skilled committees, we promote accountability, strategic decision-making, and the alignment of our objectives with stakeholder interests, fostering a culture of transparency and integrity.

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AUDIT COMMITTEE
Sr No Name of Member Designation of Committee
1. Mr. Jinang Dineshkumar Shah Chairman
2. Ms. Dharmishtha Prashant Patel Member
3. Mrs. Bhavika Ankur Somani Member
4. Mr. Dipak Kanaiyalal Patel Member
NOMINATION AND REMUNERATION COMMITTEE
Sr No Name of Member Designation of Committee
1. Ms. Dharmishtha Prashant Patel Chairman
2. Mr. Jinang Dineshkumar Shah Member
3. Mrs. Bhavika Ankur Somani Member
STAKEHOLDER AND RELATIONSHIP COMMITTEE
Sr No Name of Member Designation of Committee
1. Mr. Jinang Dineshkumar Shah Chairman
2. Ms. Dharmishtha Prashant Patel Member
3. Mrs. Bhavika Ankur Somani Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sr No Name of Member Designation of Committee
1. Mr. Dipak Kanaiyalal Patel Chairman
2. Mr. Jinang Dineshkumar Shah Member
3. Mrs. Dharmishtha Prashant Patel Member
COMMITTEE OF DIRECTORS
Sr No Name of Member Designation of Committee
1. Mr. Dipak Kanaiyalal Patel Chairman
2. Mr. Pratik Ramjibhai Kakadia Member
3. Mr. Jatinkumar Jogani Member

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