Composition of Committees
Audit Committee
Name of the Director | Designation in Committee | Nature of Directorship |
|---|---|---|
Ms. Sonal Anantrai Joshi | Chairman | Independent Director |
Mr. Ketan Hasmukhrai Patel | Member | Independent Director |
| Mr. Shreyas Kantilal Patel | Member | Managing Director |
Stakeholders Relationship Committee
Name of the Director | Designation in Committee | Whole Time Director |
|---|---|---|
Ms. Sonal Anantrai Joshi | Chairman | Independent Director |
Mr. Ketan Hasmukhrai Patel | Member | Independent Director |
| Mr. Rakesh Vithalrao Deore | Member | Whole Time Director |
Nomination Remuneration Committee
Name of the Director | Designation in Committee | Whole Time Director |
|---|---|---|
Mr. Ketan Hasmukhrai Patel | Chairman | Independent Director |
Ms. Sonal Anantrai Joshi | Member | Independent Director |
| Mr. Arjav Shreyas Patel | Member | Non-Executive Director |
Internal Complaint Committee
Name of the Director | Designation in Committee | Gender |
|---|---|---|
Ms. Sonal Anantrai Joshi | Chairman | Female |
| Mr. Nitesh Chaudhary | Member | Male |
| Mrs. Sreekumari Gopakumar Pillai | Member | Female |
| Mr. Milind Padmakar Joshi | NGO | Male |
Corporate Social Responsibility Committee
Name of the Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. Shreyas Kantilal Patel | Chairman | Managing Director |
| Mr. Ketan Hasmukhrai Patel | Member | Independent Director |
| Mr. Rakesh Vithalrao Deore | Member | Executive Director |
| Ms. Manisha Issrani | Secretary | Company Secretary |
Initial Public Offering Committee
Name of the Director | Designation in Committee | Nature of Directorship |
|---|---|---|
Mr. Rakesh Vithalrao Deore | Chairman | Executive Director |
Mr. Shreyas Kantilal Patel | Member | Managing Director |
Mr. Arjav Shreyas Patel | Member | Non-Executive Director |