Audit Committee
Name of Director Chairman/Member
Mr. Manojkumar Ganeshmal Jain Chairman – Independent
Mr. Sumeet Shankarlal Somani Member – Executive
Ms. Zeel Sureshkumar Member – Independent
Nomination & Remuneration Committee
Name of Director Chairman/Member
Mr. Manojkumar Ganeshmal Jain Chairman – Independent
Ms. Zeel Sureshkumar Modi Member – Independent
Mr. Vikash Chandaliya Member – Non-Executive
Stakeholders Relationship Committee
Name of Director Chairman/Member
Mr. Manojkumar Ganeshmal Jain Chairman – Non-Executive
Mr. Sumeet Shankarlal Somani Member – Executive
Mr. Vikash Chandaliya Member – Independent
Corporate Social Responsibility Committee (CSR Committee)
Name of Director Chairman/Member
Mr. Sumeet Shankarlal Somani Chairman – Executive
Mr. Manojkumar Ganeshmal Jain Member – Independent
Mr. Vikash Chandaliya Member – Independent