Committees

A. Composition of Audit Committee

Name of Member

Designation in committee

CA Bhavesh Vinodchandra Singapuri

Chairman

CMA Nanty Nalinbhai Shah

Member

Sagarbhai Bipinbhai Mulani

Member

B. Composition of Stakeholder’s Relationship Committee

Name of Member

Designation in committee

CS Charmi Soni

Chairman

Satishbhai Jyantibhai Panchani

Member

Sanjaybhai Raghubhai Desai

Member

C. Composition of CSR Committee

Name of Member

Designation in committee

Satishbhai Jyantibhai Panchani

Chairman

Sanjaybhai Raghubhai Desai

Member

CA Bhavesh Vinodchandra Singapuri

Member

D. Composition of Nomination and Remuneration Committee

Name of Member

Designation in committee

CMA Nanty Nalinbhai Shah

Chairman

CA Bhavesh Vinodchandra Singapuri

Member

CS Charmi Soni

Member