COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
| Name of Committee | Name of Committee Member | Category (Chair person/ executive/Non – Executive/ Independent/ Nominee) |
|---|---|---|
| 1. Audit Committee | 1. Mr. Parth Patel 2. Ms. Shivangi Gajjar 3. Mrs. Bhagyashri Rajgor 4. Mr. Brijeshkumar Rajgor |
Independent /Chairman Independent Non Independent/Non –Executive Executive |
| 2. Nomination & Remuneration Committee |
1. Ms. Shivangi Gajjar 2. Mr. Parth Patel 3. Mrs. Bhagyashri Rajgor |
Independent /Chairman Independent Non Independent/Non – Executive |
| 3. Risk Management Committee | N.A | |
| 4. Stack Holder Relationship Committee |
1. Mrs. Bhagyashri Rajgor 2. Mr. Parth Patel 3. Ms. Shaivangi Gajjar |
Non Independent/Non-Executive/Chairman Independent Independent |