|
|
| |
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
|
| MITESH VASANTBHAI JARIWALA |
Chairman |
| RAJENDRAKUMAR SHAH |
Member
|
| BIPINBHAI AMULAKHBHAI GOSALIA |
Member |
|
| |
NOMINATION AND REMUNERATION COMMITTEE
|
| MITESH VASANTBHAI JARIWALA |
Chairman |
|
RAJENDRAKUMAR SHAH |
Member
|
|
BIPINBHAI AMULAKHBHAI GOSALIA |
Member |
|
| |
STAKEHOLDERS RELATIONSHIP COMMITTEE
|
| MITESH VASANTBHAI JARIWALA |
Chairman |
|
ASHOK SHARMA |
Member |
|
NIPA JAIRAJ SHAH |
Member |
|
| |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
|
| ASHOK SHARMA |
Chairman |
|
RAJENDRAKUMAR SHAH |
Member |
|
MITESH VASANTBHAI JARIWALA |
Member |
|
| |
|
|
|
|
