1. Audit Committee:
| NAME | DIN | CATEGORY | DESIGNATION |
|---|---|---|---|
| Mr. Bhavinkumar Prafulbhai Joshi* | 10236029 | Non-Executive Independent Director | Chairperson |
| Mr. Ketankumar Arvindbhai Modi* | 10758060 | Non-Executive Independent Director | Member |
| Sharadkumar Dashrathbhai Patel* | 07252252 | Chairman and Managing Director | Member |
| Ms. Dimpal Dhebarbhai Patel# | 11122579 | Additional (Non-Executive Independent) Director | Member |
* w.e.f. August 28, 2024; # w.e.f. May 24, 2025
2. Nomination and Remuneration Committee:
| NAME | DIN | CATEGORY | DESIGNATION |
|---|---|---|---|
| Mr. Bhavinkumar Prafulbhai Joshi* | 10236029 | Non-Executive Independent Director | Chairperson |
| Mr. Ketankumar Arvindbhai Modi* | 10758060 | Non-Executive Independent Director | Member |
| Ms. Dimpal Dhebarbhai Patel# | 11122579 | Additional (Non-Executive Independent) Director | Member |
* w.e.f. August 28, 2024; # w.e.f. May 24, 2025
3. Stakeholders Relationship Committee:
| NAME | DIN | CATEGORY | DESIGNATION |
|---|---|---|---|
| Mr. Bhavinkumar Prafulbhai Joshi* | 10236029 | Non-Executive Independent Director | Chairperson |
| Mr. Ketankumar Arvindbhai Modi* | 10758060 | Non-Executive Independent Director | Member |
| Ms. Dimpal Dhebarbhai Patel# | 11122579 | Additional (Non-Executive Independent) Director | Member |
* w.e.f. August 28, 2024; # w.e.f. May 24, 2025
| SR.No. | DIN | NAME OF THE DIRECTORS | DESIGNATION | NATURE OF DIRECTORSHIP |
|---|---|---|---|---|
| 1 | 09829226 | Mrs. Heena Viral Patel | Chairperson | Non-Executive Independent Director |
| 2 | 10236029 | Mr. Bhavinkumar Prafulbhai Joshi | Member | Additional (Non-Executive Independent) Director |
| 3 | 10758060 | Mr. Ketankumar Arvindbhai Modi | Member | Additional (Non-Executive Independent) Director |