Audit Committee
The Audit Committee constituted by the Board of directors as per the provisions of Regulation 18 of SEBI (LODR) of the listing Agreements as well as in Section177 of Companies Act 2013 comprises of three members viz.
Sr No | Name of Commitee | Position |
1 | Ramprakash Kothari | Chairman |
2 | Ranju Bhati | Member |
3 | Jayesh Dave | Member |
Nomination and Remuneration Committee
Sr No | Name | Position |
1 | Ramprakash Kothari | Chairman |
2 | Ranju Bhati | Member |
3 | Jayesh Dave | Member |
Stakeholders’ Relationship Committee
The Share Transfer & Shareholders’/Investor Grievance Committee comprises as under.
Sr No | Name | Position |
1 | Ramprakash Kothari | Chairman |
2 | Ranju Bhati | Member |
3 | Jayesh Dave | Member |