Audit Committee
Our Board has constituted the Audit Committee vide Board Resolution dated April 25, 2023 which was in accordance with Section 177 of the Companies Act, 2013.
The audit committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ms. Hiral Jainesh Shah | Non-Executive Independent Director | Chairman |
| Mr. Paresh Vallabhbhai Raiyani | Non-Executive Independent Director | Member |
| Mr. Bipin Nanubhai Panchal | Managing Director | Member |
Stakeholders’ Relationship Committee
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated April 25, 2023 pursuant to Section 178 of the Companies Act, 2013. The Stakeholders’ Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ms. Rajvi Chirag Shah | Non-Executive Independent Director | Chairman |
| Mr. Paresh Vallabhbhai Raiyani | Non-Executive Independent Director | Member |
| Ms. Harmi Bipin Panchal | Non-Executive Director | Member |
Nomination and Remuneration Committee
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated April 25, 2023 pursuant to section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Paresh Vallabhbhai Raiyani | Non-Executive Independent Director | Chairman |
| Ms. Hiral Jainesh Shah | Non-Executive Independent Director | Member |
| Ms. Rajvi Chirag Shah | Non-Executive Independent Director | Member |