Board Of Cmmitees

1) Audit committee:
The Board has constituted a well-qualified Audit Committee. They possess soundknowledge on accounts, audit, finance, taxation, internal controls etc. The AuditCommittee consists of the following:

Sr. No. Name of Directors Category
1 Mr. Dilip Gosar Chairman
2 Mr. Ashish Doshi Member
3 Mr. Manish Dedhia Member

2) Stakeholder’s Relationship Committee:
The Board has constituted Stakeholders Relationship Committee which consists of Three Members. They are:

Sr. No. Name of Directors Category
1 Mr. Dilip Gosar Chairman
2 Mr. Ashish Doshi Member
3 Mrs. Ameeta Dedhia Member

3) Nomination and Remuneration Committee:
The Board has constituted Nomination and remuneration committee which consists of three Members and all are non-executive Independent Directors as stated below:

Sr. No. Name of Directors Category
1 Mr. Ashish Doshi Chairman
2 Mr. Dilip Gosar Member
3 Mrs. Ameeta Dedhia Member