Board Committee


1. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

Sr. No. Name Designation Position In Committee
1. Mr. Chalapathi Satya Venkata Mogalapalli Independent Director Chairperson
2. Mr. Viren Makwana Independent Director Member
3. Mr. Piyushkumar Babubhai Thumar Chairman & Managing Director Member

    2. STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE BOARD OF DIRECTORS

Sr. No. Name Designation Position In Committee
1. CS VIREN RAJESHKUMAR MAKWANA Independent Director Chairperson
2. Mr. Chalapathi Satya Venkata Mogalapalli Independent Director Member
3. Mr. Piyushkumar Babubhai Thumar Chairman & Managing Director Member

    3. NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

Sr. No. Name Designation Position In Committee
1. Mr. Viren Makwana Independent Director Chairperson
2. Mr. Chalapathi Satya Venkata Mogalapalli Independent Director Member
3. Mrs. Jagrutiben Rameshbhai Joshi Non- Executive Director Member

  4.Corporate Social Responsibility Committee (CSR Committee) of Board of Directors  

Sr. No Name of Director Designation Position in Committee
1. Mr. Chalapathi Satya Venkata Mogalapalli     Independent Director Chairperson
2. Mr. Viren Makwana Independent Director Member
3. Ms. Jagrutiben Rameshbhai Joshi Non-Executive Director Member
4. Mr. Ajay Raj Singh Additional Executive- Director Member