Board Committees

Constitution of Audit Committee

Name of the Director Status in Committee Nature of Directorship
Mr. Raimeen Bhanubhai Maradiya (DIN: 09680179) Chairman Independent Director
Mr. Bhuvnesh Kumar (DIN: 10581722)(Appointed w.e.f from 04th April, 2025) Member Independent Director
Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087) Member Managing Director

Constitution of Nomination and Remuneration Committee

Name of the Director Status in Committee Nature of Directorship
Mr. Bhuvnesh Kumar (DIN: 10581722)(Appointed w.e.f from 04th April, 2025) Chairman Independent Director
Mr. Raimeen Bhanubhai Maradiya (DIN: 09680179) Member Independent Director
Mrs. Madhu Ramgopal Maheshwari (DIN: 00486584) Member Non-Executive Director

Constitution of Stakeholders Relationship Committee

Name of the Director Status in Committee Nature of Directorship
Mr. Raimeen Bhanubhai Maradiya (DIN: 09680179) Chairman Independent Director
Mr. Bhuvnesh Kumar (DIN: 10581722) (Appointed w.e.f 04th April, 2025) Member Independent Director
Mrs. Madhu Ramgopal Maheshwari (DIN: 00486584) Member Non-Executive Director

Constitution of Corporate Social Responsibility Committee

Name of the Director Status in Committee Nature of Directorship
Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087) Chairman Managing Director
Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) Member Whole-time director
Mr. Bhuvnesh Kumar (DIN: 10581722) (Appointed w.e.f 04th April, 2025) Member Independent Director