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Committee
S. No. Name of the Committee Name of the person Designation Category
1. Audit Committee Mrs. Mona Amarlal Kukreja Director Non-Executive and Non Independent Director
Mrs. Ami Sapanbhai Cyclewala Director Independent Director
Mr. Priyesh Balkrishnabhai Shah Director Independent Director
2. Nomination and Remuneration Committee Mrs. Mona Amarlal Kukreja Director Non-Executive and Non Independent Director
Mrs. Ami Sapanbhai Cyclewala Director Independent Director
Mr. Priyesh Balkrishnabhai Shah Director Independent Director
3. Stakeholders Relationship Committee Mrs. Mona Amarlal Kukreja Director Non-Executive and Non Independent Director
Mrs. Ami Sapanbhai Cyclewala Director Independent Director
Mr. Priyesh Balkrishnabhai Shah Director Independent Director
4. Independent Directors Committee Mrs. Ami Sapanbhai Cyclewala Director Independent Director
Mr. Priyesh Balkrishnabhai Shah Director Independent Director
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