Audit Committee
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 Managing Director Member

 

Nomination & Remuneration Committee
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
Name Designation Position in Committee
Ms. Pooja Khakhi Independent Director Chairman
Mr. Pankaj Kotak Independent Director Member
Mr. Jayesh Thakkar Managing Director Member

 

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

 

Risk Management Committee
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 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