Committees of Board of Director

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Audit Committee :

Sr. No. Name of the Director Position in committee Nature of Directorship
1 Ankita Jignesh Saraiya Chairperson Non-Executive & Independent Director
2 Manish Dhirajlal Halwawala Member Executive Director
3 Mishal Shailesh Patel Member Non-Executive & Independent Director
4 Sandip Jayeshkumar Katwala Member Non-Executive & Independent Director

Nomination & Remuneration Committee :

Sr. No. Name of the Director Position in committee Nature of Directorship
1 Ankita Jignesh Saraiya Chairperson Non-Executive & Independent Director
2 Mishal Shailesh Patel Member Non-Executive & Independent Director
3 Sandip Jayeshkumar Katwala Member Non-Executive & Independent Director

Stakeholders Relationship Committee :

Sr. No. Name of the Director Position in committee Nature of Directorship
1 Ankita Jignesh Saraiya Chairperson Non-Executive & Independent Director
2 Manish Dhirajlal Halwawala Member Executive Director
3 Mishal Shailesh Patel Member Non-Executive & Independent Director
4 Sandip Jayeshkumar Katwala Member Non-Executive & Independent Director

Management Committee :

  • Mr. Hardik J. Desai – Chairman
  • Mr. Chetan C. Jariwala– Member
  • Mr. Manish D. Halwawala – Member