Audit Committee
No. Name of Director Category Designation
1. Vipulbhai Subhashchandra Munshi Chairman Independent Director
2. Harishbhai Fatandas Sawlani Member Managing Director
3. Vandanaben Satishbhai Dalal Member Independent Director
Nomination and Remuneration Committee
No. Name of Director Category Designation
1. Vipulbhai Subhashchandra Munshi Chairman Independent Director
2. Reena Harish Sawlani Member Non-executive Director
3. Vandanaben Satishbhai Dalal Member Independent Director
Stakeholders Relationship Committee
No.Name of DirectorCategoryDesignation
1.Reena Harish SawlaniChairpersonNon-executive Director
2.Vipulbhai Subhashchandra MunshiMemberIndependent Director
3.Vandanaben Satishbhai DalalMemberIndependent Director