Committee of Board of Directors

Committee of Board of Directors


THE COMPANY HAS FOUR NON-EXECUTIVE (INDEPENDENT) DIRECTORS:
Mr. Sachin Jain - Non-Executive & Independent Director
Mr. Jayesh Gandhi - Non-Executive & Independent Director
Mrs. Pragya Memani - Woman Non-Executive & Independent Director
Mr. Harmil Jatinbhai Shah- Non-Executive & Independent Director

COMMITTEE OF BOARD OF DIRECTORS:

AUDIT COMMITTEE
Mr. Sachin Jain - Chairman
Mr. Jayesh Gandhi - Member
Mr. Narayan Saboo - Member

NOMINATION
Mr. Sachin Jain - Chairman
Mr. Jayesh Gandhi - Member
Mrs. Pragya Memani - Member

STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Jayesh Gandhi - Chairman
Mr. Sachin Jain - Member
Mr. Narayan Saboo - Member