Board Committees and their Composition
Audit Committee:
| NAME OF THE DIRECTORS | CATEGORY OF DIRECTORSHIP | CATEGORY |
|---|---|---|
| Mr. Hemang Shah | Non-Executive & Independent Director | Chairman |
| Ms. Shikha Shah | Non-Executive & Independent Director | Member |
| Mr. Deependra Vedprakash Shukla | Non-Executive & Non-Independent Director | Member |
Nomination and Remuneration Committee:
| NAME OF THE DIRECTORS | CATEGORY OF DIRECTORSHIP | CATEGORY |
|---|---|---|
| Ms. Shikha Shah | Non-Executive & Independent Director | Chairman |
| Mr. Hemang Shah | Non-Executive & Independent Director | Member |
| Mr. Deependra Vedprakash Shukla | Non-Executive & Non-Independent Director | Member |
Stakeholders Relationship Committee:
| NAME OF THE DIRECTORS | CATEGORY OF DIRECTORSHIP | CATEGORY |
|---|---|---|
| Mr. Advait Ramesh Koti | Non-Executive & Independent Director | Chairman |
| Mr. Deependra Vedprakash Shukla | Non-Executive & Non-Independent Director | Member |
| Mr. Meet Shah | Managing Director | Member |