Composition of Committees

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

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.
Documents

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Providing Our Valued Investors with Essential Updates and Strategic Insights to Stay Informed on the Innovations, Achievements, and Future Directions Shaping Our Success.

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

Group Companies

Life-Sciences-Sub-Segment-Solutions.png

Deployment Expertise and Government Partnership

An invitation from the Andhra Pradesh Government, facilitated by its nodal agency
NREDCAP, to set up EV Charging Infrastructure, Provide Comprehensive
Maintenance of EV Charging Station at 500 locations across the state and make a
Model for sustainable EV Charging solutions.

sahana