People Behind Success

Our Committees

Audit Committee

Whether the Audit Committee has a Regular Chairperson: YES

S.No. DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date Of Appointment Date of Cessation Remarks
1 07791008 Kartik Kumar Bakulchandra Mistry Non-Executive - Independent Director Chairperson 08-01-2025 - -
2 07183270 Hasmukhbhai Dhanjibhai Thakkar Non-Executive - Non Independent Director Member 08-02-2024 - -
3 11109785 Krupalibahen Rajeshbhai Mehta Non-Executive - Independent Director Member 30-05-2025 - -

Nomination and Remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson: YES

S.No. DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date Of Appointment Date of Cessation Remarks
1 07791008 Kartik Kumar Bakulchandra Mistry Non-Executive - Independent Director Chairperson 08-01-2025 - -
2 07183270 Hasmukhbhai Dhanjibhai Thakkar Non-Executive - Non Independent Director Member 08-02-2024 - -
3 11109785 Krupalibahen Rajeshbhai Mehta Non-Executive - Independent Director Member 30-05-2025 - -

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson: YES

S.No. DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date Of Appointment Date of Cessation Remarks
1 07791008 Kartik Kumar Bakulchandra Mistry Non-Executive - Independent Director Chairperson 08-01-2025 - -
2 07183270 Hasmukhbhai Dhanjibhai Thakkar Non-Executive - Non Independent Director Member 08-02-2024 - -
3 11109785 Krupalibahen Rajeshbhai Mehta Non-Executive - Independent Director Member 30-05-2024 - -

Risk Management Committee

S.No. Name of the Member Designation
1 Jayesh Raichandbhai Chairperson
2 Kartik Kumar Bakulchandra Mistry Member
3 Dhanjibhai Thakkar Member