Audit Committee
The audit committee comprises of:
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Kanabar Nikunj Mahendrabhai | Non-Executive Independent Director | chairperson |
| Vaishali Dipen Tarsariya | Non-Executive Independent Director | member |
| Hozefa S Jawadwala | Chairman and Managing Director | member |
Corporate Social Responsibility (CSR) Committee.
The Corporate Social Responsibility Committee comprises of:
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Kanabar Nikunj Mahendrabhai | Non-Executive Independent Director | chairperson |
| Vaishali Dipen Tarsariya | Non-Executive Independent Director | member |
| Hozefa S Jawadwala | Chairman and Managing Director | member |
Nomination and Remuneration Committee.
The Nomination and Remuneration Committee comprises of:
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Kanabar Nikunj Mahendrabhai | Non-Executive Independent Director | chairperson |
| Vaishali Dipen Tarsariya | Non-Executive Independent Director | member |
| Firoz Gulamhusein Hathiyari | Non-Executive Independent | member |
Stakeholders' Relationship Committee.
The Corporate Social Responsibility Committee comprises of:
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Kanabar Nikunj Mahendrabhai | Non-Executive Independent Director | chairperson |
| Vaishali Dipen Tarsariya | Non-Executive Independent Director | member |
| Hozefa s Jawadwala | Chairman and Managing Director | member |