| Mr. FAGUN CHANDRAKANT SONI | MANAGING DIRECTOR |
|---|---|
| PARULBEN DHARMESHKUMAR DATANIYA | NON-EXECUTIVE NON-INDEPENDNT DIRECTOR |
| HETAL PATHAK | NON-EXECUTIVE INDEPENDNT DIRECTOR |
| VISHAKHA SHAH | NON-EXECUTIVE INDEPENDNT DIRECTOR |
| DHARMESHKUMAR ZINABHAI DATANIYA | CHIEF FINANCIAL OFFICER |
| MANISHA JAIN | Company Secretary |
| Name OF Committee | Name of Committee Member | Category (Chair person/ executive/ Non – Executive/ Independent/ Nominee) |
|---|---|---|
| AUDIT COMMITTEE | VISHAKHA SHAH HETAL PATHAK FAGUN CHANDRAKANT SONI |
INDEPENDENT / CHAIRMAN INDEPENDENT / MEMBER EXECUTIVE / MEMBER |
| Nomination & Remuneration Committee | HETAL PATHAK VISHAKHA SHAH PARULBEN DHARMESHKUMAR DATANIYA |
INDEPENDENT / CHAIRMAN INDEPENDENT / MEMBER NON-EXECUTIVE / MEMBER |
| Risk Management Committee | Na | - |
| Risk Management Committee | HETAL PATHAK VISHAKHA SHAH PARULBEN DHARMESHKUMAR DATANIYA |
INDEPENDENT / CHAIRMAN INDEPENDENT / MEMBER NON-EXECUTIVE / MEMBER |
