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Audit Committee

NAME DESIGNATION POSITION IN COMMITTEE
MR. PRASHANT CHANDRAPRAKASH SRIVASTAV NON EXECUTIVE INDEPENDENT DIRECTOR CHAIRMAN OF COMMITTEE
MRS. SHIVANI KETUL PATEL NON EXECUTIVE INDEPENDENT DIRECTOR MEMBER OF COMMITTEE
MR. RUSHIRAJ ZAVERBHAI PATEL EXECUTIVE DIRECTOR MEMBER OF COMMITTEE

 

Nomination and Remuneration Committee

NAME DESIGNATION POSITION IN COMMITTEE
MR. PRASHANT CHANDRAPRAKASH SRIVASTAV NON EXECUTIVE INDEPENDENT DIRECTOR CHAIRMAN OF COMMITTEE
MRS. SHIVANI KETUL PATEL NON EXECUTIVE INDEPENDENT DIRECTOR MEMBER OF COMMITTEE
MR. VINODBHAI CHIMANLAL SHAH NON-EXECUTIVE DIRECTOR AND CHAIRMAN MEMBER OF COMMITTEE

 

Stakeholders/ Investors Grievance Committee

NAME DESIGNATION POSITION IN COMMITTEE
MRS. SHIVANI KETUL PATEL NON EXECUTIVE INDEPENDENT DIRECTOR CHAIRMAN OF COMMITTEE
MR. PRASHANT CHANDRAPRAKASH SRIVASTAV NON EXECUTIVE INDEPENDENT DIRECTOR MEMBER OF COMMITTEE
MR. JIGAR UMESHBHAI SHAH EXECUTIVE DIRECTOR & CFO MEMBER OF COMMITTEE

 

Internal Complaints Committee

NAME DESIGNATION POSITION IN COMMITTEE
MR. KASHYAP TRIVEDI WHOLE TIME DIRECTOR & CEO CHAIRMAN OF COMMITTEE
MRS. SHIVANI KETUL PATEL NON EXECUTIVE INDEPENDENT DIRECTOR MEMBER OF COMMITTEE
MR. PRASHANT CHANDRAPRAKASH SRIVASTAV NON EXECUTIVE INDEPENDENT DIRECTOR MEMBER OF COMMITTEE
MR. JIGAR UMESHBHAI SHAH EXECUTIVE DIRECTOR & CFO MEMBER OF COMMITTEE

 

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