Audit Committee

Name Designation Position in Committee
Mr. Keyoor Bakshi Independent Director Chairman
Mr. Pankaj Kotak Independent Director Member
Ms. Pooja Yadav Independent Director Member
Mr. Kanubhai Thakkar Managing Director Member
Ms. Chinar Jethwani Company Secretary Secretary

 

Nomination & Remuneration Committee

Name Designation Position in Committee
Mr. Pankaj Kotak Independent Director Chairman
Mr. Keyoor Bakshi Independent Director Member
Ms. Pooja Yadav Independent Director Member
Mr. Kanubhai Thakkar Managing Director Member

 

Shareholders Relationship Committee

Name Designation Position in Committee
Ms. Chinar Jethwani Company Secretary Investor Relation Officer
Ms. Pooja Yadav Independent Director Chairman
Mr. Pankaj Kotak Independent Director Member
Mr. Kanubhai Thakkar Chairman & Managing Director Member

 

CSR Committee

Name Designation Position in Committee
Mr. Kanubhai Thakkar Managing Director Chairman
Mr. Jayesh Thakkar Director Member
Mr. Pankaj Kotak Independent Director Member

 

 

Risk Management Committee

Name Designation Position in Committee
Mr. Keyoor Bakshi Independent Director Chairman
Ms. Pooja Yadav Independent Director Member
Mr. Pankaj Kotak Independent Director Member
Mr. Kanubhai Thakkar Managing Director Member

 

Anti-Sexual Harassment Committee

AT HO – Ahmedabad AT PLANT – Gandhidham
Name Position in Committee Name Position in Committee
Ms. Chinar Jethwani Presiding Officer Ms. Dixita Modh Presiding Officer
Ms. Swati Soni Member Ms. Chinar Jethwani Member
Mr. Jayesh Thakkar Member Mr. Ashutosh Bhambhani Member
Ms. Vinita Thakkar Member Ms. Himanshi Thakkar Member
Mr. Chirag Shah Member Mr. Amit Sheth Member