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Board of Committees

About UsBOARD OF COMMITTEES

With a view to having more focused attention on various facets of business and for better accountability, the Board has constituted the following committees viz. Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee. Each of these Committees has been mandated to operate within a given framework.

1. Audit committee:

The Board has constituted a well-qualified Audit Committee. The constitution is as follows :

Sr. No. Name of Directors Category
1 Mr. Dilip Gosar Chairman
2 Mr. Hasmukh Dedhia Member
3 Mr. Manish Dedhia Member
4 Ms. Neha Huddar Member

2. Stakeholder’s Relationship Committee:

The constitution of the Stakeholders’ Relationship Committee is as under 

Sr. No. Name of Directors Category
1 Mr. Dilip Gosar Chairman
2 Mr. Hasmukh Dedhia Member
3 Mr. Manish Dedhia Member
4 Ms. Neha Huddar Member

3. Nomination and Remuneration Committee:

The constitution of the Nomination and Remuneration Committee is as under 

Sr. No. Name of Directors Category
1 Mr. Dilip Gosar Chairman
2 Mr. Hasmukh Dedhia Member
3 Mr. Manish Dedhia Member
4 Ms. Neha Huddar Member

4. Corporate Social Responsibility Committee:

The constitution of the Corporate Social Responsibility Committee is as under 

Sr. No. Name of Directors Category
1 Mr. Dilip Gosar Chairman
2 Mr. Hasmukh Dedhia Member
3 Mr. Manish Dedhia Member
4 Ms. Neha Huddar Member

1. Audit committee:

The Board has constituted a well-qualified Audit Committee. The constitution is as follows :
  1. Mr. Dilip Gosar : Chairman
  2. Mr. Hasmukh Dedhia : Member
  3. Mr. Manish Dedhia: Member
  4. Ms. Neha Huddar : Member

1. Audit committee:

The Board has constituted a well-qualified Audit Committee. The constitution is as follows :

  1. Mr. Dilip Gosar : Chairman
  2. Mr. Hasmukh Dedhia : Member
  3. Mr. Manish Dedhia: Member
  4. Ms. Neha Huddar : Member

1. Audit committee:

The Board has constituted a well-qualified Audit Committee. The constitution is as follows :

  1. Mr. Dilip Gosar : Chairman
  2. Mr. Hasmukh Dedhia : Member
  3. Mr. Manish Dedhia: Member
  4. Ms. Neha Huddar : Member