?>COMMITTEES OF THE BOARD OF DIRECTORS
1. Audit Committee.
Name of the Member | Nature of Directorship | Designation in Committee |
Sandeep Avdhesh Dubey | Non-Executive Independent Director | Chairman |
Vijay Mukesh Thakkar | Non-Executive Independent Director | Member |
Rahat Ali Saiyed | Chairman and Managing Director | Member |
2. Stakeholders’ Relationship Committee.
Name of the Member | Nature of Directorship | Designation in Committee |
Vijay Mukesh Thakkar | Non-Executive Independent Director | Chairman |
Sandeep Avdhesh Dubey | Non-Executive Independent Director | Member |
Rahat Ali Saiyed | Chairman and Managing Director | Member |
3. Nomination and Remuneration Committee.
Name of the Member | Nature of Directorship | Designation in Committee |
Sandeep Avdhesh Dubey | Non-Executive Independent Director | Chairman |
Vijay Mukesh Thakkar | Non-Executive Independent Director | Member |
Shehnaj | Non-Executive Director | Member |
4. Corporate Social Responsibility (CSR) Committee.
Name of the Member | Nature of Directorship | Designation in Committee |
Vijay Mukesh Thakkar | Non-Executive Independent Director | Chairman |
Sandeep Avdhesh Dubey | Non-Executive Independent Director | Member |
Rahat Ali Saiyed | Chairman and Managing Director | Member |