Pursuant to section 177 and other applicable provisions of Companies Act, 2013 and other applicable provisions of SEBI (LODR), 2015 and any other applicable guidelines and other modifications as applicable time to time, Audit Committee be and is hereby constituted with following members:
| Name | Designation in Committee | Nature of Directorship |
|---|---|---|
| Pravin Manjibhai Bhayani | Chairman | Independent Director |
| Falgun Vallabhbhai Savani | Member | Managing Director |
| Kajal Chintanbhai Vaghani | Member | Independent Director |
| Krishna Mitulbhai Shah | Member | Independent Director |
Mr. Sanket B. Trivedi, Company Secretary of the Company act as the Secretary for the Audit Committee.
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Pursuant to section 177 and other applicable provisions of Companies Act, 2013 and other applicable provisions of SEBI (LODR), 2015 and any other applicable guidelines and other modifications as applicable time to time, Nomination and Remuneration Committee be and is hereby constituted with following members:
| Name | Designation in Committee | Nature of Directorship |
|---|---|---|
| Pravin Manjibhai Bhayani | Chairman | Independent Director |
| Krishna Mitulbhai Shah | Member | Independent Director |
| Nayna Jignesh Savani | Member | Non-Executive Director |
Mr. Sanket B. Trivedi, Company Secretary of the Company act as the Secretary for the Remuneration and Nomination Committee.
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Pursuant to section 177 and other applicable provisions of Companies Act, 2013 and other applicable provisions of SEBI (LODR), 2015 and any other applicable guidelines and other modifications as applicable time to time, Stakeholder’s Relationship Committee be and is hereby constituted with following members:
| Name | Designation in Committee | Nature of Directorship |
|---|---|---|
| Pravin Manjibhai Bhayani | Chairman | Independent Director |
| Jignesh Vallabhbhai Savani | Member | Director & CEO |
| Krishna Mitulbhai Shah | Member | Independent Director |
Mr. Sanket B. Trivedi, Company Secretary of the Company act as the Secretary for the Stakeholder’s Relationship Committee.
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Pursuant to section 135 and other applicable provisions of Companies Act, 2013 and other applicable provisions of SEBI (LODR), 2015 and any other applicable guidelines and other modifications as applicable time to time, Corporate Social Responsibility Committee (hereinafter called as "CSR Committee") be and is hereby constituted with following members:
| Name | Designation in Committee | Nature of Directorship |
|---|---|---|
| Pravin Manjibhai Bhayani | Chairman | Independent Director |
| Krishna Mitulbhai Shah | Member | Independent Director |
| Nayna Jignesh Savani | Member | Non-Executive Director |
Mr. Sanket B. Trivedi, Company Secretary of the Company act as the Secretary for the CSR Committee.
Click here for the terms of reference of CSR Committee