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Governance and Regulatory Information

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Nomination & Remuneration Committee
Sr. No.NameDesignation
1Mr. Mitul Bharatkumar Kalavadia Chairman
(Non Executive Independent Director)
2Mr.   Mayur Ashok RughaniMember
(Non Executive Independent Director)
3Mrs. Ekta Satish VadodariyaMember
(Non Executive Non-Independent Director)
Stakeholders’ Relationship Committee
Sr. No.NameDesignation
1Mr. Mitul Bharatkumar Kalavadia Chairman
(Non Executive Independent Director)
2Mr.   Mayur Ashok RughaniMember
(Non Executive Independent Director)
3Mrs. Ekta Satish VadodariyaMember
(Non Executive Non-Independent Director)
4Mr. Keyur Dhirajlal GajiparaMember
(Managing Director)
Audit Committee
Sr. No.NameDesignation
1Mr. Mitul Bharatkumar Kalavadia Chairman
(Non Executive Independent Director)
2Mr.   Mayur Ashok RughaniMember
(Non Executive Independent Director)
3Mrs. Ekta Satish VadodariyaMember
(Non Executive Non-Independent Director)
4Mr. Keyur Dhirajlal GajiparaMember
(Managing Director)
IPO COMMITTEE
Sr. No.NameDesignation
1Mr. Keyur Dhirajlal GajiparaChairman
(Managing Director)
2Mr.  Dhaval Vrajlal Trambadiya Member
(Whole Time Director)
3Mr. Mitul Bharatkumar Kalavadia Member
(Non Executive Independent Director)
4Mr.   Mayur Ashok RughaniMember
(Non Executive Independent Director)
5Mrs. Ekta Satish VadodariyaMember
(Non Executive Non-Independent Director)
Risk Management Committee
Sr. No.NameDesignation
1Mr. Mitul Bharatkumar Kalavadia Chairman
(Non Executive Independent Director)
2Mr.  Dhaval Vrajlal Trambadiya Member
(Whole Time Director)
3Mrs. Ekta Satish VadodariyaMember
(Non Executive Non-Independent Director)
4Mr. Keyur Dhirajlal GajiparaMember
(Managing Director)