Composition of Committees

Our Purpose

Our purpose is to define and communicate the composition of our committees to ensure effective governance and oversight within our organization. By establishing diverse and skilled committees, we promote accountability, strategic decision-making, and the alignment of our objectives with stakeholder interests, fostering a culture of transparency and integrity.

Audit Committee as per the provisions of Section 177 of the Companies Act, 2013
Sr No Name of the Director Designation in the Committee
1. Mr. Dhawal Akhilesh Deopura Chairman
2. Ms. Anuja Jain Member
3. Ms. Pratik Ramjibhai Kakadiya Member
Nomination and Remuneration Committee as per the provisions of Section 178 of the Companies Act, 2013
Sr No Name of the Director Designation in the Committee
1. Mr. Anuja Jain Chairman
2. Ms. Dhawal Akhilesh Deopura Member
3. Ms. Hetal Pratikbhai Kakadiya Member