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
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