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Composition Committee

Constitutions of Committees

Audit Committee

NAME OF THE DIRECTORPOSITION HELD IN THE COMMITTEE
Nikhil Vasantbhai Gajjar INDEPENDENT DIRECTOR
Bhavin Jagdishkumar TankINDEPENDENT DIRECTOR
Rakesh Kumar SharmaMEMBER

Nomination & Remuneration Committee

NAME OF THE DIRECTORPOSITION HELD IN THE COMMITTEE
Bhavin Jagdishkumar Tank INDEPENDENT DIRECTOR
Nikhil Vasantbhai GajjarINDEPENDENT DIRECTOR
Nirali Prabhatbhai KarethaMEMBER

Stakeholder Relationship Committee

NAME OF THE DIRECTORPOSITION HELD IN THE COMMITTEE
Nirali Prabhatbhai Karetha CHAIRMAN
Bhavin Jagdishkumar Tank INDEPENDENT DIRECTOR
Nikhil Vasantbhai Gajjar INDEPENDENT DIRECTOR

CSR Committee

NAME OF THE DIRECTORPOSITION HELD IN THE COMMITTEE
Rakesh Kumar Sharma CHAIRMAN
Bhavin Jagdishkumar Tank INDEPENDENT DIRECTOR
Avchalbhai Hematabhai Choudhary MEMBER