1. Audit Committee:
| SR.No. | DIN | NAME OF THE DIRECTORS | DESIGNATION | NATURE OF DIRECTORSHIP |
|---|---|---|---|---|
| 1 | 09829110 | Mrs. Hetal Umangbhai Shah | Chairperson | Independent Director |
| 2 | 09829226 | Mrs. Heena Viral Patel | Member | Independent Director |
| 3 | 07252252 | Mr. Sharadkumar Dashrathbhai Patel | Member | Chairman and Managing Director |
2. Nomination and Remuneration Committee:
| SR.No. | DIN | NAME OF THE DIRECTORS | DESIGNATION | NATURE OF DIRECTORSHIP |
|---|---|---|---|---|
| 1 | 09829110 | Mrs. Hetal Umangbhai Shah | Chairperson | Independent Director |
| 2 | 09829226 | Mrs. Heena Viral Patel | Member | Independent Director |
| 3 | 09820927 | Ms. Nidhiben Patel | Member | Independent Director |
3. Stakeholders Relationship Committee:
| SR.No. | DIN | NAME OF THE DIRECTORS | DESIGNATION | NATURE OF DIRECTORSHIP |
|---|---|---|---|---|
| 1 | 09829110 | Mrs. Hetal Umangbhai Shah | Chairperson | Independent Director |
| 2 | 09829226 | Mrs. Heena Viral Patel | Member | Independent Director |
| 3 | 09820927 | Ms. Nidhiben Patel | Member | Independent Director |