Composition of Committee « Back

Audit Committee

Sr. No.

Name of the Director

Designation

1

Mr. Amit Goradia

Chairman - Independent Director

2

Mr. Atul Patel

Member - Independent Director

3

Mr. V. H Gandhi

Member - Independent Director

4

Mrs. Roopa Patel

Member - Independent Director

5

Dr. Tushar Shah

Member - Independent Director



Stakeholders Relationship Committee

Sr. No.

Name of the Director

Designation

1

Mr. V. H Gandhi

Chairman – Independent Director

2

Mr. Abhijit Joshi

Member- Whole-Time Director & CEO

3

Mr. Atul Patel

Member- Independent Director

4

Dr. Tushar Shah

Member- Independent Director



Risk Management Committee

Sr. No.

Name of the Director

Designation

1

Mr. Amit Goradia

Chairman-Independent Director

2

Mr. Abhijit Joshi

Member-Whole-time Director & CEO

3

Dr. Tushar Shah

Member - Independent Director

4

Mr. Ramakrishnan Iyer

Member - Head of Works

5

Mr. Chintan Gosaliya

Member - Chief Operating Officer



Nomination & Remuneration Committee

Sr. No.

Name of the Director

Designation

1

Mr. Atul Patel

Chairman - Independent Director

2

Mr. V. H Gandhi

Member- Independent Director

3

Mr. Amit Goradia

Member- Independent Director

4

Mrs. Roopa Patel

Member- Independent Director

5

Dr. Tushar Shah

Member- Independent Director



Corporate Social Responsibility Committee

Sr. No.

Name of the Director

Designation

1

Mr. Amit Goradia

Chairman - Independent Director

2

Mr. Udit Amin

Member- Promoter Non-Executive Director

3

Mr. Atul Patel

Member - Independent Director

4

Dr. Tushar Shah

Member - Independent Director



Administrative Sub Committee

Sr. No.

Name of the Director

Designation

1

Mr. Atul Patel

Chairman - Independent Director

2

Mr. V. H Gandhi

Member- Independent Director

3

Mr. Abhijit Joshi

Member- Whole-Time Director & CEO

4

Mrs. Roopa Patel

Member- Independent Director

5

Dr. Tushar Shah

Member- Independent Director