Committee Board

Audit Committee

Our Board has constituted the Audit Committee vide Board Resolution dated January 31, 2024 which was in accordance with Section 177 of the Companies Act, 2013.

The Audit Committee comprises of –

Sr. No. Name Of The Directors Nature Of Directorship Designation In Committee
1. Mr. Kalpesh Narendra Vora Non-Executive Independent Director Chairman
2. Mr. Ardipkumar Valjibhai Rathod Non-Executive Independent Director Member
3. Mr. Tarun Manharlal Doshi Chairman & Managing Director Member

Stakeholders’ Relationship Committee

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated January 31, 2024 pursuant to Section 178 of the Companies Act, 2013.

The Stakeholders Relationship Committee comprises of-

Sr. No. Name Of The Directors Nature Of Directorship Designation In Committee
1. Mr. Ardipkumar Valjibhai Rathod Non-Executive Independent Director Chairman
2. Mr. Kalpesh Narendra Vora Non-Executive Director Member
3. Mr. Dharmendra M Doshi Whole Time Director Member

Nomination & Remuneration Committee

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated January 31, 2024 pursuant to section 178 of the Companies Act, 2013.

The Nomination & Remuneration Committee comprises of –

Sr. No. Name Of The Directors Nature Of Directorship Designation In Committee
1. Ms. Darshini Nimish Shah Non-Executive Independent Director Chairman
2. Mr. Ardipkumar Valjibhai Rathod Non-Executive Independent Director Member
3. Mr. Kalpesh Narendra Vora Non-Executive Independent Director Member

 

Corporate Social Responsibility Committee

Our Board has constituted the Corporate Social Responsibility Committee vide Board Resolution dated June 04, 2024 pursuant to section 135 of the Companies Act, 2013.

The Corporate Social Responsibility Committee comprises of –

Sr. No. Name Of The Directors Nature Of Directorship Designation In Committee
1. Mr. Tarun Manharlal Doshi Managing Director Chairman
2. Mr. Dharmendra Manharlal Doshi Whole-time Director Member
3. Ms. Darshini Nimish Shah Non-Executive Independent Director Member