OUR COMMITTEE

BOARD COMMITTEE

Audit Committee:

Sr. No. Name of Member Designation Position in Committee
1 Maulikkumar R. Vyas Independent Director Chairman
2 Smit N Champaneri Independent Director Member
3 Vishal M. Gala Executive Director Member

Shareholder Grievance Committee:

Sr. No. Name of Member Designation Position in Committee
1 Maulikkumar R. Vyas Independent Director Chairman
2 Smit N. Champaneri Independent Director Member
3 Vishal M. Gala Executive Director Member
4 Mahipalsinh B. Jhala Independent Director Member

Nomination and Remuneration Committee:

Sr. No. Name of Member Designation Position in Committee
1 Maulikkumar R. Vyas Independent Director Chairman
2 Smit N. Champaneri Independent Director Member
4 Mahipalsinh B. Jhala Independent Director Member