Committees
CONSTITUTION OF AUDIT COMMITTEE
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Rahulbhai Labana | Independent Director | Chairman |
| Mr. Akshay Narendra Shah | Independent Director | Member |
| Mr. Akash Ashokbhai Shah | Chairman and Managing Director | Member |
CONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Rahulbhai Labana | Independent Director | Chairman |
| Mr. Akshay Narendra Shah | Independent Director | Member |
| Mrs. Vaibhavi Akash Shah | Non-Executive Director | Member |
CONSTITUTION OF STAKEHOLDER'S RELATIONSHIP COMMITTEE
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Akshay Narendra Shah | Independent Director | Chairman |
| Mr. Rahulbhai Labana | Independent Director | Member |
| Mr. Akash Ashokbhai Shah | Chairman and Managing Director | Member |