Audit Committee
| Name of The Directors | Designation | Nature of Directorship |
|---|---|---|
| ANKITKUMAR SURENDRAKUMAR AGRAWAL | CHAIRMAN | INDEPENDENT DIRECTOR |
| SHWETABEN ARVINDBHAI SAPARIA | MEMBER | INDEPENDENT DIRECTOR |
| BHARAT SHIVRATAN SHARMA | MEMBER | WHOLE-TIME DIRECTOR |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name of The Directors | Designation | Nature of Directorship |
|---|---|---|
| SHWETABEN ARVINDBHAI SAPARIA | CHAIRMAN | INDEPENDENT DIRECTOR |
| VIKRAM SHIVRATAN SHARMA | MEMBER | MANAGING DIRECTOR |
| BHARAT SHIVRATAN SHARMA | MEMBER | WHOLE-TIME DIRECTOR |
NOMINATION AND REMUNERATION COMMITTEE
| Name of The Directors | Designation | Nature of Directorship |
|---|---|---|
| MADHURI NICONKUMAR MISTRY | CHAIRMAN | INDEPENDENT DIRECTOR |
| ANKITKUMAR SURENDRAKUMAR AGRAWAL | MEMBER | INDEPENDENT DIRECTOR |
| SHWETABEN ARVINDBHAI SAPARIA | MEMBER | INDEPENDENT DIRECTOR |

