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Committees

Audit Committee

Terms of Reference
Name of the Director Designation Position in the Committee
Munjal Patel Independent Director Chairperson
Chandrakant Patel Joint Managing Director Member
Neha Nowlakha Independent Director Member

Nomination and Remuneration Committee

Terms of Reference
Name of the Director Designation Position in the Committee
Neha Nowlakha Independent Director Chairperson
Subba Bangera Independent Director Member
Munjal Patel Independent Director Member
Chandrakant Patel Joint Managing Director Member

Stakeholders’ Relationship Committee

Terms of Reference
Name of the Director Designation Position in the Committee
Subba Bangera Independent Director Chairperson
Mahendra Patel Chairman and Managing Director Member
Ruchita Patel Independent Director Member

Corporate Social Responsibility Committee

Terms of Reference
Name of the Director Designation Position in the Committee
Mahendra Patel Chairman and Managing Director Chairperson
Chandrakant Patel Joint Managing Director Member
Subba Bangera Independent Director Member

IPO Committee

Terms of Reference
Name of the Director Designation Position in the Committee
Mahendra Patel Chairman and Managing Director Chairperson
Chandrakant Patel Joint Managing Director Member
Subba Bangera Independent Director Member