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 Amrutbhai Desai 2. Ms Arzoo Rabari 3. Mrs Bhagyashri Rajgor 4. Mr Brijeshkumar Rajgor |
Independent/ Chairman Independent Non-Independent/Non-Executive Executive |
| 2. Nomination & Remuneration Committee |
1. Ms Arzoo Rabari 2. Mr Amrutbhai Desai 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 Amrutbhai Desai 3. Ms Arzoo Rabari |
Non-Independent/Non-Executive Independent Non-Independent |