CIN : L17119GJ1986PLC009009

Audit Committee :
Sr. Name of Director Category
1 Mr. Amrish Pandya Chairman
2 Mr. Sanjay Karkare Member
3 Mr. Sanjay Shah Member
Nomination & Remuneration Committee :
Sr. Name of Director Category
1 Mr. Amrish Pandya, Chairman Non Executive Independent Director
2 Mr. Sanjay Karkare Managing Director
3 Ms. Rita Shah Non Executive Director
Stakeholders’ Relationship Committee :
Sr. Name of Director Category
1 Mr. Amrish Pandya, Chairman Non Executive Independent Director
2 Mr. Sanjay Shah Managing Director