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Committees of the Board of Directors |
| The Company constituted Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee. All committees have a combination of Executive, Non-Executive and Independent Directors. The Chairman of all the committees is an Independent Director. |
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AUDIT COMMITTEE |
| Mr. Ambalal Chhitabhai Patel |
Chairman |
Chairman |
| Mrs. Shefali M. Patel |
Member
|
Member |
| Mr. R. V. Shah |
Member |
Member |
|
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NOMINATION AND REMUNERATION COMMITTEE |
| Mr. Ambalal Chhitabhai Patel |
Chairman |
Independent Director |
| Mrs. Shefali M. Patel |
Member
|
Independent Director |
| Mr. Ashok Sharma |
Member |
Director |
|
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STAKEHOLDERS RELATIONSHIP COMMITTEE |
| Mr. Ambalal Chhitabhai Patel |
Chairman |
Independent Director |
| Mrs. Shefali M. Patel |
Member |
Director |
| Shri Ashok Sharma |
Member |
Director |
|
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CSR COMMITTEE COMMITTEE |
| Mr. Ashok Sharma |
Chairman |
Independent Director |
| Mr. Rajendrakumar Shah |
Member |
Independent Director |
| Mr. Ambalal Chhitabhai Patel |
Member |
Independent Director |
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