Board Committees

COMPOSITION OF AUDIT COMMITTEE

  • Name
  • Positions
  • MR. PRASANNAKUMAR B. GAWDE (Independent Director)
  • CHAIRMAN
  • MR. JAGDEEP MEHTA (Independent Director)
  • MEMBER
  • MR. VIPUL SHAH (Managing Director)
  • MEMBER

COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE

  • Name
  • Positions
  • MR. VIPUL SHAH (Managing Director)
  • MEMBER
  • MR. PRASANNAKUMAR B. GAWDE (Independent Director)
  • CHAIRMAN
  • Mr. Mihir V. Shah (Whole Time Director & CFO)
  • MEMBER

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

  • Name
  • Positions
  • MR. PRASANNAKUMAR B. GAWDE (Independent Director)
  • CHAIRMAN
  • MR. JAGDEEP MEHTA (Independent Director)
  • MEMBER
  • MRS. MEGHA BHATI (Independent Director)
  • MEMBER