Committee

Committee

Audit Committee
Whether the Audit Committee has a Regular Chairperson
Sr Name of Committee members Category 1 of directors Category 2 of directors
1 Archana Gulia Non-Executive - Non Independent Director Member
2 Shailesh bajibhai Patel Non-Executive - Independent Director Chairperson
3 Jainish Vijaybhai Bhavsar Non-Executive - Independent Director Member


Nomination and Remuneration Committee
Whether the Nomination and remuneration committee has a Regular Chairperson
Sr Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment
1 Archana Gulia Non-Executive - Non Independent Director Member 08-02-2023
2 Shailesh bajibhai Patel Non-Executive - Independent Director Chairperson 29-09-2023
3 Jainish Vijaybhai Bhavsar Non-Executive - Independent Director Member 10-03-2025


Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson
Sr Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment
1 Archana Gulia Non-Executive - Non Independent Director Member 08-02-2023
2 Shailesh bajibhai Patel Non-Executive - Independent Director Chairperson 28-09-2023
3 Jainish Vijaybhai Bhavsar Non-Executive - Independent Director Member 10-03-2025