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 |
