Composition of Committee « Back

Audit Committee

Sr. No.	Name of the Director	Designation
1	Mrs. Roopa Patel	Chairperson - Independent Director
2	Dr. Tushar Shah	Member - Independent Director
3	Mr. Tanuj Patel	Member - Independent Director

Stakeholders Relationship Committee

Sr. No.	Name of the Director	Designation
1	Dr. Tushar Shah	Chairman - Independent Director
2	Mr. Tanuj Patel	Member - Independent Director
3	Mr. Abhijit Joshi	Member- Whole-Time Director & CEO

Risk Management Committee

Sr. No.	Name of the Director	Designation
1	Dr. Tushar Shah	Chairperson - Independent Director
2	Mr. Abhijit Joshi	Member - Whole-time Director & CEO
3	Mr. Chintan Gosaliya	Member - Chief Operating Officer

Nomination & Remuneration Committee

Sr. No.	Name of the Director	Designation
1	Mrs. Roopa Patel	Chairperson - Independent Director
2	Dr. Tushar Shah	Member- Independent Director
3	Mr. Tanuj Patel	Member - Independent Director

Corporate Social Responsibility Committee

Sr. No.	Name of the Director	Designation
1	Dr. Tushar Shah	Chairperson - Independent Director
2	Mrs. Roopa Patel	Member - Independent Director
3	Mr. Udit Amin	Member- Promoter Non-Executive Director

Administrative Sub Committee

Sr. No.	Name of the Director	Designation
1	Mrs. Roopa Patel	Chairperson - Independent Director
2	Dr. Tushar Shah	Member- Independent Director
3	Mr. Tanuj Patel	Member - Independent Director
4	Mr. Abhijit Joshi	Member - Whole-time Director & CEO

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