AUDIT COMMITTEE
Our Board has constituted the Audit Committee vide Board Resolution dated July 19, 2024 which was in accordance with Section 177 of the Companies Act, 2013.
The audit committee comprises of:
Sr. No. |
Name of the Directors |
Nature of Directorship |
Designation in Committee |
1. |
Mr. Utsav Milan Shah |
Non-Executive Independent Director |
Chairman |
2. |
Ms. Anal Ruchir Desai |
Non-Executive Independent Director |
Member |
3. |
Mr. Bharat Jayantilal Pandya |
Chairman & Managing Director |
Member |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated July 17, 2024 pursuant to Section 178 of the Companies Act, 2013.
The Stakeholder’s Relationship Committee comprises of:
Sr. No. | Name of the Directors | Nature of Directorship | Designation in Committee |
1. | Ms. Anal Ruchir Desai | Non-Executive Independent Director | Chairman |
2. | Ms. Jaina Mehulbhai Mehta | Non-Executive Independent Director | Member |
3. | Mr. Pandya Anilkumar Jayantilal | Wholetime Director | Member |
NOMINATION & REMUNERATION COMMITTEE
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated July 17, 2024 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
Sr. No. |
Name of the Directors |
Nature of Directorship |
Designation in Committee |
1. |
Ms. Anal Ruchir Desai |
Non-Executive Independent Director |
Chairman |
2. |
Ms. Jaina Mehulbhai Mehta |
Non-Executive Independent Director |
Member |
3. |
Mr. Utsav Milan Shah |
Non-Executive Independent Director |
Member |