|
|
| |
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. |
| |
AUDIT COMMITTEE
|
| AMBALAL CHHITABHAI PATEL |
Chairman |
| RAJENDRAKUMAR SHAH |
Member
|
| SHEFALI MANOJBHAI PATEL |
Member |
|
| |
NOMINATION AND REMUNERATION COMMITTEE
|
| AMBALAL CHHITABHAI PATEL |
Chairman |
|
RAJENDRAKUMAR SHAH |
Member
|
|
SHEFALI MANOJBHAI PATEL |
Member |
|
| |
STAKEHOLDERS RELATIONSHIP COMMITTEE
|
| AMBALAL CHHITABHAI PATEL |
Chairman |
|
ASHOK SHARMA |
Member |
|
SHEFALI MANOJBHAI PATEL |
Member |
|
| |
CSR COMMITTEE COMMITTEE
|
| ASHOK SHARMA |
Chairman |
|
RAJENDRAKUMAR SHAH |
Member |
|
AMBALAL CHHITABHAI PATEL |
Member |
|
| |
|
|
|
|
