Composition of Committee « Back

Audit Committee

Sr. No.

Name of the Director

Designation

1

Mrs. Roopa Patel

Chairperson - Independent Director

2

Dr. Tushar Shah

Member - Independent Director

3

Mr. Tanuj Patel

Member - Independent Director



Stakeholders Relationship Committee

Sr. No.

Name of the Director

Designation

1

Dr. Tushar Shah

Chairperson - Independent Director

2

Mr. Tanuj Patel

Member - Independent Director

3

Mr. Chintan Gosaliya

Member- Whole-Time Director & COO



Risk Management Committee

Sr. No.

Name of the Director

Designation

1

Dr. Tushar Shah

Chairperson - Independent Director

2

Mr. Chintan Gosaliya

Member- Whole-Time Director & COO

3

Mr. Jain Parkash

Member



Nomination & Remuneration Committee

Sr. No.

Name of the Director

Designation

1

Mrs. Roopa Patel

Chairperson - Independent Director

2

Dr. Tushar Shah

Member- Independent Director

3

Mr. Tanuj Patel

Member - Independent Director



Corporate Social Responsibility Committee

Sr. No.

Name of the Director

Designation

1

Dr. Tushar Shah

Chairperson - Independent Director

2

Mrs. Roopa Patel

Member - Independent Director

3

Mr. Udit Amin

Member- Promoter Non-Executive Director



Administrative Sub Committee

Sr. No.

Name of the Director

Designation

1

Mrs. Roopa Patel

Chairperson - Independent Director

2

Dr. Tushar Shah

Member- Independent Director

3

Mr. Tanuj Patel

Member - Independent Director

4

Mr. Chintan Gosaliya

Member - Whole-time Director & COO