|
Audit Committee |
||
|
Sr. No |
Name of Committee Members |
Category (Chairperson / Executive / Non-Executive / Independent / Nominee) |
|
1. |
Mr. Vipulbhai Sunilbhai Jana |
Independent Director, Chairman |
|
2. |
Mr. Rohitkumar Jasvantlal Parikh |
Non-Independent Director, Member |
|
3. |
Mrs. Jigishaben Vijaykumar Shah |
Independent Director, Member |
|
Nomination & Remuneration Committee |
||
|
Sr. No |
Name of Committee Members |
Category (Chairperson / Executive / Non-Executive / Independent / Nominee) |
|
1. |
Mr. Vipulbhai Sunilbhai Jana |
Independent Director, Chairman |
|
2. |
Mr. Rohitkumar Jasvantlal Parikh |
Non-Independent Director, Member |
|
3. |
Mrs. Jigishaben Vijaykumar Shah |
Independent Director, Member |
|
Stakeholders Relationship Committee |
||
|
Sr. No |
Name of Committee Members |
Category (Chairperson / Executive / Non-Executive / Independent / Nominee) |
|
1. |
Mr. Vipulbhai Sunilbhai Jana |
Independent Director, Chairman |
|
2. |
Mr. Rohitkumar Jasvantlal Parikh |
Non-Independent Director, Member |
|
3. |
Mrs. Jigishaben Vijaykumar Shah |
Independent Director, Member |
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