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Committee 

Audit Committee 

Padam Kumar Jain Sharad Kankaria Shreyansh Dhabriya
Non-Executive – Independent Director Non-Executive -Independent Director Executive Director

 

 

Terms of Reference of audit committee

Nomination & Remuneration Committee 

Sharad Kankaria Anil Upadhya Padam Kumar Jain
Non-Executive -Independent Director Non-Executive -Independent Director Non-Executive -Independent Director
Terms of Reference of Nomination & Remuneration Committee

Stakeholders Relationship Committee 

Anil Upadhya Sharad Kankaria Digvijay Dhabriya
Non-Executive -Independent Director Non-Executive -Independent Director Executive Director
Terms of Reference of Stakeholders Relationship Committee

Corporate Social Responsibility Committee 

Anil Upadhya Sharad Kankaria

Mahendra Karnawat
Non-Executive -Independent Director Non-Executive -Independent Director Whole-Time Director
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