board-committee

board-committee

AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Sr.No Name Designation Position In Committee
1 Mr. Chalapathi Satya Venkata Mogalapalli Independent Director Chairperson
2 Mr. Viren Makwana Independent Director Member
3 Mr. Piyushkumar Babubhai Thumar Chairman & Managing Director Member
STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE BOARD OF DIRECTORS
Sr.No Name Designation Position In Committee
4 CS VIREN RAJESHKUMAR MAKWANA Independent Director Chairperson
5 Mr. Chalapathi Satya Venkata Mogalapalli Independent Director Member
6 Mr. Piyushkumar Babubhai Thumar Chairman & Managing Director Member
NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Sr.No Name Designation Position In Committee
7 Mr. Viren Makwana Independent Director Chairperson
8 Mr. Chalapathi Satya Venkata Mogalapalli Independent Director Member
9 Mrs. Jagrutiben Rameshbhai Joshi Non- Executive Director Member
Corporate Social Responsibility Committee (CSR Committee) of Board of Directors
Sr.No Name Designation Position In Committee
10 Mr. Chalapathi Satya Venkata Mogalapalli Independent Director Chairperson
11 Mr. Viren Makwana Independent Director Member
12 Ms. Jagrutiben Rameshbhai Joshi Non-Executive Director Member
13 Mr. Ajay Raj Singh Additional Executive- Director Member