1. Audit Committee:
| SR.No. | DIN | NAME OF THE DIRECTORS | DESIGNATION | NATURE OF DIRECTORSHIP |
|---|---|---|---|---|
| 1 | 0982926 | 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 |
| 4 | 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 | 0982926 | 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 |
3. Stakeholders Relationship Committee:
| 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 |