AUDIT COMMITTEE


Our Board has constituted the Audit Committee vide Board Resolution dated August 08, 2022 which was in accordance with Section 177 of the Companies Act, 2013.


The audit committee comprises of:


S.No. Name of Directors Name of Directorship Designation in Committee
1. Mr. Mukesh Jethmal Kothari Non-Executive Independent Director Chairman
1. Ms. Trupti Rajesh Gada Non-Executive Independent Director Member
1. Mr. Lalit Lakhamshi Mange Chairman and Managing Director Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE


Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated August 08, 2022 pursuant to Section 178 of the Companies Act, 2013.


The Stakeholder’s Relationship Committee comprises of:


S.No. Name of Directors Name of Directorship Designation in Committee
1. Mr. Jaldeep Ramniklal Shah Non-Executive Independent Director Chairman
1. Ms. Trupti Rajesh Gada Non-Executive Independent Director Member
1. Mr. Kishor Laxmidas Mange Executive Director Member

NOMINATION & REMUNERATION COMMITTEE


Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated August 08, 2022 pursuant to section 178 of the Companies Act, 2013.


The Nomination and Remuneration Committee comprises of:


S.No. Name of Directors Name of Directorship Designation in Committee
1. Ms. Trupti Rajesh Gada Non-Executive Independent Director Chairman
1. Mr. Jaldeep Ramniklal Shah Non-Executive Independent Director Member
1. Mr. Mukesh Jethmal Kothari Non-Executive Independent Director Member