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Board Committes

Audit Committee

Name of Director Designation in Committee
Mr. Dhaval Shah Chairman-Independent Director
Mr. Kalpesh Joshi Member-Independent Director
Mr. Kunjbihari Shah Member-Managing Director

Stakeholders Relationship Committee

Name of Director Designation in Committee
Mr. Dhaval Shah Chairman-Independent Director
Mr. Kalpesh Joshi Member-Independent Director
Mr. Kunjbihari Shah Member-Managing Director

Nomination And Remuneration Committee

Name of Director Designation in Committee
Mr. Dhaval Shah Chairman-Independent Director
Mr. Kalpesh Joshi Member-Independent Director
Mr. Jaxay Shah Member-Non-Executive Director

Qualified Institutional Placement Committee

Name of Director Designation in Committee
Mr. Dhaval Shah Chairman-Independent Director
Mr. Kalpesh Joshi Member-Independent Director
Mr. Kunjbihari Shah Member-Managing Director

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