Audit Committee |
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Name | Designation | Position in Committee |
Mr. Keyoor Bakshi | Independent Director | Chairman |
Mr. Pankaj Kotak | Independent Director | Member |
Ms. Pooja Khakhi | Independent Director | Member |
Mr. Jayesh Thakkar | Jt. Managing Director | Member |
Nomination & Remuneration Committee |
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Name | Designation | Position in Committee |
Mr. Pankaj Kotak | Independent Director | Chairman |
Mr. Keyoor Bakshi | Independent Director | Member |
Ms. Pooja Khakhi | Independent Director | Member |
Shareholders Relationship Committee |
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Name | Designation | Position in Committee |
Ms. Pooja Khakhi | Independent Director | Chairman |
Mr. Pankaj Kotak | Independent Director | Member |
Mr. Jayesh Thakkar | Jt. Managing Director | Member |
CSR Committee |
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Name | Designation | Position in Committee |
Mr. Pankaj Kotak | Independent Director | Chairman |
Mr. Kanubhai Thakkar | Chairman & Managing Director | Member |
Mr. Jayesh Thakkar | Jt. Managing Director | Member |
Risk Management Committee |
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Name | Designation | Position in Committee |
Mr. Keyoor Bakshi | Independent Director | Chairman |
Ms. Pooja Khakhi | Independent Director | Member |
Mr. Pankaj Kotak | Independent Director | Member |
Mr. Jayesh Thakkar | Jt. Managing Director | Member |
Anti-Sexual Harassment Committee |
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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 |