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- Excecutive Independent Director | 18-02-2025 | |
| 3 | Simoli Raval | Member | Non- Excecutive Independent Director | 18-02-2025 | |
| 4 | Rakesh Rajkumar Dutta | Chairperson | Non- Excecutive Independent Director | 18-01-2024 | 27-03-2025 |
| 5 | Ashok Kumar Sewda | Member | Executive Director | 18-01-2024 | 18-02-2025 |
Nomination 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 Prabhatbhai Karetha | Member | Non-Executive Non-Independent Director | 18-01-2024 | 18-02-2025 |
| 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 |
Stakeholders Relationship Committee
| Sr. No | Name | Position | Category of Director | Date of Appointment | Date of Cessation |
|---|---|---|---|---|---|
| 1 | Nirali Prabhatbhai 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 |
