Committees of Board
- Committees
Audit Committee:
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Manish Gurumukhdas Karera | Non Executive Independent Director | Chairperson |
| Mrs. Shital Bhagvan Kharche | Non Executive Independent Director | Member |
| Mrs. Nidhi Harish Sirwani | Non-Executive Director | Member |
- Nomination and Remuneration Committee:
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Manish Gurumukhdas Karera | Non Executive Independent Director | Chairperson |
| Mrs. Shital Bhagvan Kharche | Non Executive Independent Director | Member |
| Mrs. Nidhi Harish Sirwani | Non-Executive Director | Member |
- STAKEHOLDER’S GRIEVANCE & RELATIONSHIP COMMITTEE:
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Manish Gurumukhdas Karera | Non-Executive Independent Director | Chairperson |
| Mr. Harish Manohar Sirwani | Chairman & Managing Director | Member |
| Mrs. Nidhi Harish Sirwani | Non-Executive Director | Member |