AUDIT COMMITTEE :-
| NAME OF THE DIRECTOR | DESIGNATION | CHAIRMAN/MEMBER IN THE COMMITTEE |
|---|---|---|
| Mr. Harsh Ashok Dharod | Non-Executive Independent Director |
Chairman |
| Mr. Jash Vyas | Non-Executive Independent Director |
Member |
| Mrs. Shweta Sharma | Non-Executive Director | Member |
NOMINATION & REMUNERATION COMMITTEE :-
| NAME OF THE DIRECTOR | DESIGNATION | CHAIRMAN/MEMBER IN THE COMMITTEE |
|---|---|---|
| Mr. Harsh Ashok Dharod | Non-Executive Independent Director |
Chairman |
| Mr. Jash Vyas | Non-Executive Independent Director |
Member |
| Mrs. Shweta Sharma | Non-Executive Director | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE :-
| NAME OF THE DIRECTOR | DESIGNATION | CHAIRMAN/MEMBER IN THE COMMITTEE |
|---|---|---|
| Mrs. Shweta Sharma | Non-Executive Director |
Chairman |
| Mr. Jash Vyas | Non-Executive Independent Director |
Member |
| Mr. Harsh Ashok Dharod | Non-Executive Independent Director | Member |