Composition of Various Committees of Board of Directors
| Audit Committee |
| Sr. No. |
Name of Directors |
Designation |
| 1. |
Mr. Janak Jagjivan Shah |
Chairman |
| 2. |
Ms. Meshwa Panchal |
Member |
| 3. |
Ms. Simoli Raval |
Member |
| Nomination and Remuneration Committee |
| Sr. No. |
Name of Directors |
Designation |
| 1. |
Mr. Janak Jagjivan Shah |
Chairman |
| 2. |
Ms. Simoli Raval |
Member |
| 3. |
Ms. Shikha Agarwal |
Member |
| Stakeholders’ Relationship Committee |
| Sr. No. |
Name of Directors |
Designation |
| 1. |
Ms. Shikha Agarwal |
Chairman |
| 2. |
Ms. Simoli Raval |
Member |
| 3. |
Mr. Janak Jagjivan Shah |
Member |
