COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
AUDIT COMMITTEE | |||
---|---|---|---|
Sr No | Name of the Director | Designation | Designation in committee |
1 | Mr. Ajitkumar Panda | Non-Executive – Independent Director | Chairman |
2 | Mr. Rajendrakumar Patel | Non-Executive – Independent Director | Member |
3 | Ms. Bijal Parikh | Executive Director | Member |
NOMINATION AND REMUNERATION COMMITTEE | |||
---|---|---|---|
Sr No | Name of the Director | Designation | Designation in committee |
1 | Mr. Rajendrakumar Patel | Non-Executive – Independent Director | Chairman |
2 | Mr. Ajitkumar Panda | Non-Executive – Independent Director | Member |
3 | Mr. Vishnukumar Patel | Non-Executive Director | Member |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE | |||
---|---|---|---|
Sr No | Name of the Director | Designation | Designation in committee |
1 | Mr. Ajitkumar Panda | Non-Executive – Independent Director | Chairman |
2 | Mr. Rajendrakumar Patel | Non-Executive – Independent Director | Member |
3 | Ms. Bijal Parikh | Executive Director | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE | |||
---|---|---|---|
Sr No | Name of the Director | Designation | Designation in committee |
1 | Mr. Vishnukumar Patel | Non-Executive Director | Chairman |
2 | Mr. Rajendrakumar Patel | Non-Executive – Independent Director | Member |
3 | Mrs. Bijal Parikh | Executive Director | Member |
RISK MANAGEMENT COMMITTEE | |||
---|---|---|---|
Sr No | Name of the Director | Designation | Designation in committee |
1 | Ms. Bijal Parikh | Executive Director | Chairman |
2 | Mr. Rajendrakumar Patel | Non-Executive – Independent Director | Member |
3 | Mr. Keyoor Bakshi | Non-Executive – Independent Director | Member |
4 | Mr. Dharmendra Soni | Chief Financial Officer | Member |