Board Committees

Audit Committee

Name of the Director Status in Committee Nature of Directorship
Raimeen Bhanubhai Maradiya Chairman Independent Director
Jaimish Govindbhai Patel Member Independent Director
Bhavesh Ramgopal Maheshwari Member Managing Director

Stakeholders Relationship Committee

Name of the Director Status in Committee Nature of Directorship
Raimeen Bhanubhai Maradiya Chairman Independent Director
Jaimish Govindbhai Patel Member Independent Director
Madhu Ramgopal Maheshwari Member Whole-Time Director

Nomination and Remuneration Committee

Name of the Director Status in Committee Nature of Directorship
Jaimish Govindbhai Patel Chairman Independent Director
Raimeen Bhanubhai Maradiya Member Independent Director
Madhu Ramgopal Maheshwari Member Non-Executive Director

Corporate Social Responsibility Committee

Name of the Director Status in Committee Nature of Directorship
Bhavesh Ramgopal Maheshwari Chairman Managing Director
Jaimish Govindbhai Patel Member Independent Director
Ramgopal Ochhavlal Maheshwari Member Non-Executive Director