Committees

Audit Committee

SR.NO NAME OF DIRECTORS Type of Directors DESIGNATION
1. Mr. Fenil Shah Non-Executive -Independent Director Chairman
2. Mr. Bhavik Shah Non-Executive -Independent Director Member
3. Mr. Milan Shah Non-Executive -Independent Director Member

Remuneration Committee

SR.NO NAME OF DIRECTORS Type of Directors DESIGNATION
1. Mr. Bhavik Shah Non-Executive -Independent Director Chairman
2. Mr. Milan Shah Non-Executive -Independent Director Member
3. Mr. Fenil Shah Non-Executive -Independent Director Member

Shareholders /Investor Grievances Committee

SR.NO NAME OF DIRECTORS Type of Directors DESIGNATION
1. Mr. Milan Shah Non-Executive -Independent Director Chairman
2. Mr. Fenil Shah Non-Executive -Independent Director Member
3. Mr. Bhavik Shah Non-Executive -Independent Director Member