| AUDIT COMMITTEE | |||
|
S.N. |
Name of Committee Member |
Position |
Category |
|
1 |
Mr. Kaushikbhai Hirpara |
Chairman |
Non-Executive-Independent Director |
|
2 |
Mrs. Pushpaben Patel |
Member |
Non-Executive- Independent Director |
|
3 |
Mr. Indrakumar Mahajan |
Member |
Non-Executive -Independent Director |
| NOMINATION AND REMUNERATION COMMITTEE | |||
|
S.N. |
Name of Committee Member |
Position |
Category |
|
1 |
Mr. Kaushikbhai Hirpara |
Chairman |
Non-Executive-Independent Director |
|
2 |
Mrs. Pushpaben Patel |
Member |
Non-Executive- Independent Director |
|
3 |
Mr. Indrakumar Mahajan |
Member |
Non-Executive -Independent Director |
| STAKEHOLDER RELATIONSHIP COMMITTEE: | |||
|
S.N. |
Name of Committee Member |
Position |
Category |
|
1 |
Mr. Kaushikbhai Hirpara |
Chairman |
Non-Executive-Independent Director |
|
2 |
Mrs. Pushpaben Patel |
Member |
Non-Executive- Independent Director |
|
3 |
Mr. Indrakumar Mahajan |
Member |
Non-Executive -Independent Director |
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