Audit Committee
| Name of the Member | Designation in Committee | Nature of Directorship |
|---|---|---|
| Arpita Tejaskumar Shah | Chairman | Independent Director |
| Miteshkumar Ghanshyambhai Rana | Member | Independent Director |
| Sagar Natvarlal Tailor | Member | Independent Director |
| Solanki Vipulbhai Bhikhabhai | Member | Chairman & Managing Director |
Nomination and Remuneration Committee
| Name of the Member | Designation in Committee | Nature of Directorship |
|---|---|---|
| Miteshkumar Ghanshyambhai Rana | Chairman | Independent Director |
| Arpita Tejaskumar Shah | Member | Independent Director |
| Sagar Natvarlal Tailor | Member | Independent Director |
Stakeholders Relationship Committee
| Name of the Member | Designation in Committee | Nature of Directorship |
|---|---|---|
| Sagar Natvarlal Tailor | Chairman | Independent Director |
| Arpita Tejaskumar Shah | Member | Independent Director |
| Solanki Vipulbhai Bhikhabhai | Member | Chairman & Managing Director |
Audit Committee - Section 177 of the Companies Act, 2013
| Sr. No. | Name of Director | Position |
|---|---|---|
| 1 | Mr. Miteshkumar Ghanshyambhai Rana | Chairman |
| 2 | Mr. Sagar Natvarlal Tailor | Member |
| 3 | Mrs. Kinnari Vipulbhai Solanki | Member |
Nomination and Remuneration Committee — Section 178(1) of the Companies Act, 2013
| Sr. No. | Name of Director | Position |
|---|---|---|
| 1 | Mr. Sagar Natvarlal Tailor | Chairman |
| 2 | Mr. Miteshkumar Ghanshyambhai Rana | Member |
| 3 | Mrs. Kinnari Vipulbhai Solanki | Member |