Composition of Committees of the Board of Directors
|
Audit Committee
|
|
Sr No
|
Name of Committee Members
|
Category (Chairperson / Executive / Non-Executive / Independent / Nominee)
|
|
1.
|
Mr. Savankumar S Shingala
|
Chairman and Non-Executive Independent Director
|
|
2.
|
Mr. Siddharth Jayantibhai Patel
|
Non-Executive Independent Director
|
|
3.
|
Ms. Eeti Shaileshkumar Panchal
|
Non-Executive Director
|
|
Nomination & Remuneration Committee
|
|
Sr No
|
Name of Committee Members
|
Category (Chairperson / Executive / Non-Executive / Independent / Nominee)
|
|
1.
|
Mr. Savankumar S Shingala
|
Chairman and Non-Executive Independent Director
|
|
2.
|
Mr. Siddharth Jayantibhai Patel
|
Non-Executive Independent Director
|
|
3.
|
Ms. Eeti Shaileshkumar Panchal
|
Non-executive Director
|
|
Stakeholders Relationship Committee
|
|
Sr No
|
Name of Committee Members
|
Category (Chairperson / Executive / Non-Executive / Independent / Nominee)
|
|
1.
|
Mr. Savankumar S Shingala
|
Chairman and Non-Executive Independent Director
|
|
2.
|
Mr. Siddharth Jayantibhai Patel
|
Non-Executive Independent Director
|
|
3.
|
Ms. Eeti Shaileshkumar Panchal
|
Non-Executive Director
|