Committee Of Board


The Company Has Three Non-executive (Independent) Directors:

Mr. Sachin Jain - Non-Executive & Independent Director

Mr. Samiksha Nandwani - Woman Additional Non-Executive & Independent Director

Mr. Harmil Jatinbhai Shah- Non-Executive & Independent Director

COMMITTEE OF BOARD OF DIRECTORS:

Audit Committee

Mr. Harmil Shah - Chairman

Ms. Samiksha Nandwani - Member

Mr. Naresh Saboo - Member

Nomination

Ms. Samiksha Nandwani - Chairman

Mr. Harmil Shah - Member

Mr. Sachin Jain - Member

Stakeholders Relationship Committee

Ms. Samiksha Nandwani - Chairman

Mr. Harmil Shah - Member

Mr. Naresh Saboo - Member