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

Chairman - Independent Director

2

Mr. Tanuj Patel

Member - Independent Director

3

Mr. Abhijit Joshi

Member- Whole-Time Director & CEO



Risk Management Committee

Sr. No.

Name of the Director

Designation

1

Dr. Tushar Shah

Chairperson - Independent Director

2

Mr. Abhijit Joshi

Member - Whole-time Director & CEO

3

Mr. Chintan Gosaliya

Member - Chief Operating Officer



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. Abhijit Joshi

Member - Whole-time Director & CEO