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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. |
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AUDIT COMMITTEE |
Mr. G. M. Shaikh |
Chairman |
Chairman |
Mrs. Shefali M. Patel |
Member
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Member |
Mr. R. V. Shah |
Member |
Member |
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NOMINATION AND REMUNERATION COMMITTEE |
Mr. G. M. Shaikh |
Chairman |
Chairman |
Mrs. Shefali M. Patel |
Member
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Member |
Mr. R. V. Shah |
Member |
Member |
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STAKEHOLDERS RELATIONSHIP COMMITTEE |
Shri G M Shaikh |
Chairman |
Independent Director |
Shri Tejpal Shah |
Member |
Independent Director |
Shri Ashok Sharma |
Member |
Director |
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NOMINATION AND REMUNERATION COMMITTEE |
Shri G M Shaikh |
Chairman |
Independent Director |
Shri Tejpal Shah |
Member |
Independent Director |
Shri Ashok Sharma |
Member |
Independent Director |
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