Audit Committee

 
Sr. No. Name of the Director Position in Committee Nature of Directorship
1 Mr. Kalpit Rajesh Gandhi Chairperson Non-Executive, Independent Director
2 Mr. Udayan Dileep Choksi Member Non-Executive, Independent Director
3 Mr. Naresh Bansilal Shah Member Non-Executive, Independent Director
4 Mr. Swapnil Jatinbhai Shah Member Managing Director

Stakeholders Relationship Committee

 
Sr. No. Name of the Director Position in Committee Nature of Directorship
1 Mr. Sanjay Shaileshbhai Majmudar Chairperson Non-Executive, Non-Independent Director
2 Mr. Kalpit Rajesh Gandhi Member Non-Executive, Independent Director
3 Mrs. Manjula Devi Shroff Member Non-Executive, Independent Director
4 Mr. Swapnil Jatinbhai Shah Member Managing Director

Nomination and Remuneration Committee

 
Sr. No. Name of the Director Position in Committee Nature of Directorship
1 Mr. Udayan Dileep Choksi Chairperson Non-Executive, Independent Director
2 Mr. Kalpit Rajesh Gandhi Member Non-Executive, Independent Director
3 Mr. Sanjay Shaileshbhai Majmudar Member Non-Executive, Non-Independent Director

Risk Management Committee

 
Sr. No. Name of the Director Position in Committee Nature of Directorship
1 Mr. Chetan Bipinchandra Shah Chairperson Whole-Time Director and Chief Operating Officer
2 Mr. Swapnil Jatinbhai Shah Member Managing Director
3 Mr. Sanjay Shaileshbhai Majmudar Member Non-Executive, Non-Independent Director
4 Mr. Udayan Dileep Choksi Member Non-Executive, Independent Director

Corporate Social Responsibility (CSR) Committee

 
Sr. No. Name of the Director Position in Committee Nature of Directorship
1 Mrs. Manjula Devi Shroff Chairperson Non-Executive, Independent Director
2 Mr. Swapnil Jatinbhai Shah Member Managing Director
3 Mr. Ashokbhai Vijaysinh Barot Member Non-Executive, Non-Independent Director