| Name of the Directors |
Nature of Directorship |
Designation in Committee |
| Renukaben Hardikkumar Patel |
Non-Executive Independent Director |
Chairman |
| Parikh Nikhil Kirtikant |
Non-Executive Independent Director |
Member |
| Kankariya Karan Virendra |
Chairman and Managing Director |
Member |
Stakeholders’ Relationship Committee
| Name of the Directors |
Nature of Directorship |
Designation in Committee |
| Renukaben Hardikkumar Patel |
Non-Executive Independent Director |
Chairman |
| Harsh Vardhan Maheshwari |
Non-Executive Independent Director |
Member |
| Rajeev Kankariya |
Whole-Time Director |
Member |
Nomination and Remuneration Committee
| Name of the Directors |
Nature of Directorship |
Designation in Committee |
| Parikh Nikhil Kirtikant |
Non-Executive Independent Director |
Chairperson |
| Harsh Vardhan Maheshwari |
Non-Executive Independent Director |
Member |
| Renukaben Hardikkumar Patel |
Whole-Time Director |
Member |
Corporate Social Responsibility Committee
| Name of the Directors |
Nature of Directorship |
Designation in Committee |
| Kankariya Karan Virendra |
Chairman and Managing Director |
Chairperson |
| Rajeev Kankariya |
Whole-Time Director |
Member |
| Harsh Vardhan Maheshwari |
Non-Executive Independent Director |
Member |
