Composition of Committees of Board of Directors
1. Audit Committee
Sr. No |
Name of Member |
Designation |
Category |
1 |
Shri Sanjay Asher |
Chairperson |
Independent Director |
2 |
Shri Milin Mehta |
Member |
Independent Director |
3 |
Shri Sanjay Upadhyay |
Member |
Non-Executive Director |
2. Nomination and Remuneration Committee:
Sr. No |
Name of Member |
Designation |
Category |
1 |
Ms. Purvi Sheth |
Chairperson |
Independent Director |
2 |
Shri Sanjay Asher |
Member |
Independent Director |
3 |
Shri Deepak. C. Mehta |
Member |
Non-Executive Director |
4 |
Shri Sanjay Upadhyay |
Member |
Non-Executive Director |
3. Corporate Social Responsibility Committee:
Sr. No |
Name of Member |
Designation |
Category |
1 |
Smt. Purvi Sheth |
Chairperson |
Independent Director |
2 |
Shri Meghav Mehta |
Member |
Executive Director & CEO |
3 |
Shri Sanjay Upadhyay |
Member |
Non-Executive Director |
4 |
Shri S. K. Anand |
Member |
Non-Executive Director |