Audit Committee

Sr. No. Name Designation
1 Mr. Hemang Shah Executive Director
2 Mr. Bharat Doshi Independent Director
3 Mr. Shailesh Gabhawala Independent Director
4 Ms. Monica Ahir Company Secretary

Nomination & Remuneration Committee :

Sr. No. Name Designation
1 Mr. Shailesh Gabhawala Independent Director
2 Mr. Bharat Doshi Independent Director
3 Mrs. Zankhana Sheth Independent Director
4 Ms. Monica Ahir Company Secretary

Stakeholder’s Relationship Committee

Sr. No. Name Designation
1 Mr. Bharat Doshi Independent Director
2 Mrs. Hima Desai Wholetime Director
3 Mr. Shailesh Gabhawala Independent Director

Corporate Social Responsibility Committee

Sr. No. Name Designation
1 Mr. Hemang Shah Executive Director
2 Mr. Bharat Doshi Independent Director
3 Mr. Shailesh Gabhawala Independent Director
4 Ms. Monica Ahir Company Secretary

Sexual Harassment Committee

Sr. No. Name Designation
1 Mrs. Hima Desai Wholetime Director
2 Mrs. Zankhana Sheth Independent Director
3 Ms. Monica Ahir Company Secretary
4 Mrs. Arpita Desai Executive - HR
5 Mrs. Minaxi Patel Sr. Supervisor (Production)