Composition of Committees
Audit Committee as per the provisions of Section 177 of the Companies Act, 2013 | |||
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Sr No | Name of the Director | Designation in the Committee | Nature of Directorship |
1. | Ms. Nishita Mayank Sanghvi | Chairperson | Non-Executive Independent Director |
2. | Ms. Ekta Ankit Patel | Member | Non-Executive Independent Director |
3. | Mr. Hetang Arunkumar Shah | Member | Managing Director |
Nomination and Remuneration Committee as per the provisions of Section 178 of the Companies Act, 2013 | |||
---|---|---|---|
Sr No | Name of the Director | Designation in the Committee | Nature of Directorship |
1. | Ms. Nishita Mayank Sanghvi | Chairperson | Non-Executive Independent Director |
1. | Ms. Ekta Ankit Patel | Member | Non-Executive Independent Director |
3. | Ms. Hetal Chaturbhai Patel | Member | Non-Executive Director |
Stakeholders Relationship Committee as per the provisions of Section 178 of the Companies Act, 2013 | |||
---|---|---|---|
Sr No | Name of the Director | Designation in the Committee | Nature of Directorship |
1. | Ms. Ekta Ankit Patel | Chairperson | Non-Executive Independent Director |
2. | Ms. Nishita Mayank Sanghvi | Member | Non-Executive Independent Director |
3. | Mr. Hetang Arunkumar Shah | Member | Managing Director |