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Committees

AUDIT COMMITTEE
Name of the Member Nature of Directorship Designation in Committee
Mr. Vidyut Shah Non-Executive Independent Director Chairman
Mrs. Darshita Gandhi Non-Executive Independent Director Member
Mr. Niraj Gada Chairman & Managing Director Member
NOMINATION AND REMUNERATION COMMITTEE
Name of the Member Nature of Directorship Designation in Committee
Mrs. Darshita Gandhi Non-Executive Independent Director Chairman
Mr. Vidyut Shah Non-Executive Independent Director Member
Mrs Brijesh Aggarwal Non-Executive Non-Independent Director Member
STAKEHOLDER’S RELATIONSHIP COMMITTEE
Name of the Member Nature of Directorship Designation in Committee
Mr. Brijesh Aggarwal Non-Executive Non-Independent Director Chairman
Mr. Kaushik Gada Whole Time Director Member
Mr. Niraj Gada Chairman & Managing Director Member
Composition of the Board of Directors
Name of Director Designation
Mr. Niraj Damji Gada Managing Diractor & CFO
Mr. Kaushik Damji Gada Whole Time Director & CEO
Ms. Brijesh Aggarwal Non-Executive Non Independent Director
Mr. Anant Aggarwal Non-Executive Non Independent Director
Mrs. Darshita Chintan Gandhi Non-Executive Independent Director
Mr. Vidyut Jayantilal Shah Non-Executive Independent Director