Board Committees

AUDIT COMMITTEE

Mr. Harshil Vadodariya

Mr. Harshil Vadodariya

Non-Executive Independent Director - Chairperson

DIN: 07827003

Mr. Vivek Nathwani

Mr. Vivek Nathwani

Non-Executive Independent Director - Member

DIN: 09791683

Mr. Ankit Garg

Mr. Ankit Garg

Chairman & Managing Director - Member

DIN: 08027760

NOMINATION & REMUNERATION COMMITTEE

Mr. Harshil Vadodariya

Mr. Harshil Vadodariya

Non-Executive Independent Director - Chairperson

DIN: 07827003

Mr. Vivek Dinesh Nathwani

Mr. Vivek Dinesh Nathwani

Non-Executive Independent Director - Member

DIN: 09791683

Mrs. Aditi Goyal

Mrs. Aditi Goyal

Non-Executive Non-Independent Director

DIN: 10564097

Mr. Ankit Garg

Mr. Ankit Garg

Chairman & Managing Director - Member

DIN: 08027760

STAKEHOLDER’S RELATIONSHIP COMMITTEE

Mr. Harshil Vadodariya

Mr. Harshil Vadodariya

Non-Executive Independent Director - Chairperson

DIN: 07827003

Mr. Ankit Garg

Mr. Ankit Garg

Chairman & Managing Director -Member

DIN: 08027760

Mr. Pankaj Vallabhbhai Gothi

Mr. Pankaj Vallabhbhai Gothi

Whole-Time Director - Member

DIN: 07348565

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

Mr. Harshil Vadodariya

Mr. Harshil Vadodariya

Non-Executive Independent Director - Chairperson

DIN: 07827003

Mr. Ankit Garg

Mr. Ankit Garg

Chairman & Managing Director - Member

DIN: 08027760

Mr. Pankaj Vallabhbhai Gothi

Mr. Pankaj Vallabhbhai Gothi

Whole-Time Director - Member

DIN: 07348565

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