Audit Committee

The Audit Committee was constituted by a resolution of our Board dated January 16, 2023.
The terms of reference of the Audit Committee are in accordance with the section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI Listing Regulations.

Mr. Jigneshbhai Valjibhai Mer

Chairman in Committee

Independent Non-Executive Director 

Mr. Bhankhodiya Dharmesh Ishvarbhai

Member in Committee

Independent Non-Executive Director

Mr. Satish K Kansodariya

Member in Committee

Chairman & Managing Director

Nomination and Remuneration Committee

The Nomination and Remuneration Committee was constituted by a resolution of our Board January 16, 2023. The scope and functions of the Nomination and Remuneration Committee are in accordance with section 178 of the Companies Act, 2013, and Regulation19 of the SEBI LODR Regulations.

Mr. Bhankhodiya Dharmesh Ishvarbhai

Chairman in Committee

Independent Non-Executive Director 

Mr. Jigneshbhai Valjibhai Mer

Member in Committee

Independent Non-Executive Director

Mrs. Sejalben Satish Kansodariya

Member in Committee

Non-Executive Director

Stakeholders’ Relationship Committee

The Stakeholders’ Relationship Committee was constituted by way of a Board resolution January 16, 2023. The scope
118 and functions of the Stakeholders’ Relationship Committee are in accordance with section 178 of the Companies Act, 2013, and Regulation 20 of the SEBI LODR Regulations.

Mr. Jigneshbhai Valjibhai Mer

Chairman in Committee

Independent Non-Executive Director 

Mr. Bhankhodiya Dharmesh Ishvarbhai

Member in Committee

Independent Non-Executive Director

Mr. Rajeshbhai Labhubhai Mer

Member in Committee

Whole Time Director