Audit Committee
| Sr. No | Name | Position | Category of Director | Date of Appointment | Date of Cessation |
|---|---|---|---|---|---|
| 1 | Keyurkumar Pravinbhai Patel | Member | Executive Director | 06-11-2024 | |
| 2 | Sanjay Bhupatbhai Valgotar | Chairperson | Non-Executive Independent Director | 18-02-2025 | |
| 3 | Simoli Raval | Member | Non-Executive Independent Director | 18-01-2024 | |
| 4 | Rakesh Rajkumar Dutta | Chairperson | Non-Executive Independent Director | 18-01-2024 | 27-03-2025 |
| 5 | Ashok Kumar Sewda | Member | Executive Director | 18-02-2024 | 18-02-2025 |
Nomination And Remuneration CommitteeNomination And Remuneration Committee
| Sr. No | Name | Position | Category of Director | Date of Appointment | Date of Cessation |
|---|---|---|---|---|---|
| 1 | Rakesh Rajkumar Dutta | Chairperson | Non-Executive Independent Director | 18-01-2024 | 27-03-2025 |
| 2 | Nirali Prabatbhai Karetha | Member | Non-Executive Non Independent Director | 06-11-2024 | 18-02-2025 |
| 3 | Keyurkumar Pravinbhai Patel | Member | Executive Director | 18-02-2025 | |
| 4 | Simoli Raval | Chairperson | Non-Executive Independent Director | 18-02-2025 | |
| 5 | Sanjay Bhupatbhai Valgotar | Member | Non-Executive Independent Director | 18-02-2025 |
Stakeholders Relationship Committee
| Sr. No | Name | Position | Category of Director | Date of Appointment | Date of Cessation |
|---|---|---|---|---|---|
| 1 | Nirali Prabatbhai Karetha | Chairperson | Non-Executive Non Independent Director | 18-01-2024 | 18-02-2025 |
| 2 | Rakesh Rajkumar Dutta | Member | Non-Executive Independent Director | 18-01-2024 | 27-03-2025 |
| 3 | Keyurkumar Pravinbhai Patel | Member | Executive Director | 06-11-2024 | 18-02-2025 |
| 4 | Simoli Raval | Chairperson | Non-Executive Independent Director | 18-02-2025 | |
| 5 | Sanjay Bhupatbhai Valgotar | Member | Non-Executive Independent Director | 18-02-2025 |
Audit Committee
| Sr | DIN Number | Name of Committee Members | Category 1 of Directors | Category 2 of Directors | Date of Appointment |
|---|---|---|---|---|---|
| 1 | 10940536 | Sanjay Bhupabhai Valgotar | Non-Executive Independent Director | Chairperson | 18-02-2025 |
| 2 | 10350999 | Simoli Raval | Non-Executive Independent Director | Member | 18-02-2025 |
| 3 | 10822762 | Keyurkumar Pravinbhai Patel | Executive Director | Member | 06-11-2024 |
Nomination And Remuneration Committee
| Committee | Sr | DIN Number | Name of Committee Members | Category 1 of Directors | Category 2 of Directors | Date of Appointment |
|---|---|---|---|---|---|---|
| Stakeholders Relationship Committee | 1 | - | Nirali Prabhatbhai Karetha | Non-Executive Non Independent Director | Chairperson | 18-01-2024 |
| 2 | - | Rakesh Rajkumar Dutta | Non-Executive Independent Director | Member | 18-01-2024 | |
| 3 | - | Keyurkumar Pravinbhai Patel | Executive Director | Member | 06-11-2024 | |
| 4 | - | Simoli Raval | Non-Executive Independent Director | Chairperson | 18-02-2025 | |
| 5 | - | Sanjay Bhupabhai Valgotar | Non-Executive Independent Director | Member | 18-02-2025 | |
| Audit Committee | 1 | 10940536 | Sanjay Bhupabhai Valgotar | Non-Executive Independent Director | Chairperson | 18-02-2025 |
| 2 | 10350999 | Simoli Raval | Non-Executive Independent Director | Member | 18-02-2025 | |
| 3 | 10822762 | Keyurkumar Pravinbhai Patel | Executive Director | Member | 06-11-2024 | |
| Nomination & Remuneration Committee | 1 | 10350999 | Simoli Raval | Non-Executive Independent Director | Chairperson | 18-02-2025 |
| 2 | 10940536 | Sanjay Bhupabhai Valgotar | Non-Executive Independent Director | Member | 18-02-2025 | |
| 3 | 07365260 | Niyati Vaishnav Ambani | Non-Executive Independent Director | Member | 03-04-2025 |
Stakeholders Relationship Committee
| Sr | DIN Number | Name of Committee Members | Category 1 of Directors | Category 2 of Directors | Date of Appointment |
|---|---|---|---|---|---|
| 1 | 10350999 | Simoli Raval | Non-Executive Independent Director | Member | 18-02-2025 |
| 2 | 10940536 | Sanjay Bhupabhai Valgotar | Non-Executive Independent Director | Chairperson | 18-02-2025 |
| 3 | 07365260 | Niyati Vaishnav Ambani | Non-Executive Independent Director | Member | 03-04-2025 |
Risk Management Committee
| Sr | DIN Number | Name of Committee Members | Category 1 of Directors | Category 2 of Directors | Date of Appointment |
|---|---|---|---|---|---|
| 1 | 10822762 | Keyurkumar Pravinhhai Patel | Executive Director | Chairperson | 01-06-2025 |
| 2 | 10940536 | Sanjay Bhupatbhai Valgotar | Non-Executive Independent Director | Member | 01-06-2025 |
| 3 | 10350999 | Simoli Raval | Non-Executive Independent Director | Member | 01-06-2025 |