Board Committeess

AUDIT COMMITTEE

SR. NO. NAME OF DIRECTOR POSITION IN THE COMMITTEE DESIGNATION ON THE BOARD
1 Rajnikant Chimanlal Diwan Chairman Independent Director
2 Bipinbhai Vithalbhai Hadvani Member   Chairman & Managing Director
3 Natwarlal Meghjibhai Patel Member   Independent Director

Nomination and Remuneration Committee

SR. NO. NAME OF DIRECTOR POSITION IN THE COMMITTEE DESIGNATION ON THE BOARD
1 Babubhai Harjibhai Ghodasara Chairman  Independent Director
2 Vijayalakshmi Shalil Suvarna Member Independent Director
3 Rajnikant Chimanlal Diwan Member  Independent Director

Stakeholders Relationship Committee

SR. NO. NAME OF DIRECTOR POSITION IN THE COMMITTEE DESIGNATION ON THE BOARD
1 Babubhai Harjibhai Ghodasara Chairman  Independent Director
2 Dakshaben Bipinbhai Hadvani Member Executive Director
3 Bipinbhai Vithalbhai Hadvani Member Chairman & Managing Director

Corporate Social Responsibility Committee

SR. NO. NAME OF DIRECTOR POSITION IN THE COMMITTEE DESIGNATION ON THE BOARD
1 Bipinbhai Vithalbhai Hadvani Chairman Chairman & Managing Director
2 Raj Bipinbhai Hadvani Member Whole-time Director & CEO
3 Vijayalakshmi Shalil Suvarna Member Independent Director

Risk Management Committee

SR. NO. NAME OF DIRECTOR POSITION IN THE COMMITTEE DESIGNATION ON THE BOARD
1 Bipinbhai Vithalbhai Hadvani Chairman Chairman & Managing Director
2 Raj Bipinbhai Hadvani Member Whole-time Director & CEO
3 Natwarlal Meghjibhai Patel Member Independent Director