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COMPOSITION OF COMMITTEE: |
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Sr. No. |
NAME OF COMMITTEE |
COMPOSITION |
DESIGNATION |
CATEGORY |
|
1 |
AUDIT COMMITTEE |
Mrs. MANORAMA JITENDRA SHAH |
Chairperson |
Non-Executive Independent Director |
|
Mr. DIPANKAR BHUVNESHWAR MAHTO |
Member |
Non-Executive Independent Director |
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|
Mr. DHRUVIN SHAH |
Member |
Promoter, Executive Director |
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|
2 |
NOMINATION & REMUNERATION COMMITTEE |
Mrs. MANORAMA JITENDRA SHAH |
Chairperson |
Non-Executive Independent Director |
|
Mr. DIPANKAR BHUVNESHWAR MAHTO |
Member |
Non-Executive Independent Director |
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|
Mr. DHRUVIN SHAH |
Member |
Promoter, Executive Director |
||
|
3 |
STAKE-HOLDER RELATIONSHIP COMMITTEE |
Mrs. MANORAMA JITENDRA SHAH |
Chairperson |
Non-Executive Independent Director |
|
Mr. DIPANKAR BHUVNESHWAR MAHTO |
Member |
Non-Executive Independent Director |
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|
Mr. DHRUVIN SHAH |
Member |
Promoter, Executive Director |
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