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Committees of Board of Directors

Investors

Audit Committee
Sr. No. Name of the Director Position in committee Nature of Directorship
1 Dhaval Vimal Shah Chairperson Independent Director
2 Aena Surana Member Independent Director
3 Mayurkumar Mansukhbhai Gajera Member Whole Time Director
Nomination and Remuneration Committee
Sr. No. Name of the Director Position in committee Nature of Directorship
1 Dhaval Vimal Shah Chairperson Independent Director
2 Aena Surana Member Independent Director
3 Maniya Hardik Desai Member Non-Executive Director
Stakeholders Relationship Committee
Sr. No. Name of the Director Position in committee Nature of Directorship
1 Maniya Hardik Desai Chairperson Non-Executive Director
2 Dhaval Vimal Shah Member Independent Director
3 Hardik Jigishkumar Desai Member Executive Director

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