AUDIT COMMITTEE

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

Mr. Sanket B. Trivedi, Company Secretary of the Company act as the Secretary for the Audit Committee.
Click here for the terms of reference of Audit Committee

NOMINATION AND REMUNERATION COMMITTEE:

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 Bhayani 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.
Click here for the terms of reference of Nomination And Remuneration Committee

STAKEHOLDER’S RELATIONSHIP COMMITTEE:

 

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.
Click here for the terms of reference of Stakeholder and Relationship Committee