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Committees

Stakeholders Relationship Committee

Sr. No.Name of the DirectorPosition in CommitteeNature of Directorship
1Balwant PurohitChairpersonIndependent Director
2Swapnil ShahMemberWhole-time Director
3Arpit ShahMemberManaging Director

Nomination & Remuneration Committee

Sr. No.Name of the DirectorPosition in CommitteeNature of Directorship
1Sanjana ShahChairpersonIndependent Director
2Balwant PurohitMemberIndependent Director
3Vishrut PathakMemberIndependent Director

Audit Committee

Sr. No.Name of the DirectorPosition in CommitteeNature of Directorship
1Vishrut PathakChairpersonIndependent Director
2Balwant PurohitMemberIndependent Director
3Sanjana ShahMemberIndependent Director
4Swapnil ShahMemberWhole-time Director
5Arpit ShahMemberManaging Director

Corporate Social Responsibility Committee

Sr. No.Name of the DirectorPosition in CommitteeNature of Directorship
1Arpit ShahChairpersonManaging Director
2Swapnil ShahMemberWhole Time Director
3Roma ShahMemberWhole Time Director
4Balwant PurohitMemberIndependent Director