Composition of Committees


Audit Committee as per the provisions of Section 177 of the Companies Act, 2013
Sr No Name of the Director Designation in the Committee Nature of Directorship
1. Ms. Nishita Mayank Sanghvi Chairperson Non-Executive Independent Director
2. Ms. Ekta Ankit Patel Member Non-Executive Independent Director
3. Mr. Hetang Arunkumar Shah Member Managing Director
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 Nature of Directorship
1. Ms. Nishita Mayank Sanghvi Chairperson Non-Executive Independent Director
1. Ms. Ekta Ankit Patel Member Non-Executive Independent Director
3. Ms. Hetal Chaturbhai Patel Member Non-Executive Director
Stakeholders Relationship Committee as per the provisions of Section 178 of the Companies Act, 2013
Sr No Name of the Director Designation in the Committee Nature of Directorship
1. Ms. Ekta Ankit Patel Chairperson Non-Executive Independent Director
2. Ms. Nishita Mayank Sanghvi Member Non-Executive Independent Director
3. Mr. Hetang Arunkumar Shah Member Managing Director