Our Board has constituted the Audit Committee vide Board Resolution dated May 02, 2024 which was in accordance with Section 177 of the Companies Act, 2013. The audit committee comprises of:
| Name of The Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Priyesh Bharat Somaiya | Non-Executive Independent Director | Chariman |
| Mr. Vijay Prahladbhai Vyas | Non-Executive Independent Director | Member |
| Dr. Varsha Kamal | Managing Director | Member |
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated May 02, 2024 pursuant to Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:
| Name of The Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Priyesh Bharat Somaiya | Non-Executive Independent Director | Chairman |
| Mr. Vijay Prahladbhai Vyas | Non-Executive Independent Director | Member |
| Mr. Subash Ramavtar Kamal | Whole Time Director | Member |
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated May 02, 2024 pursuant to section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:
| Name of The Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Priyesh Bharat Somaiya | Non-Executive Independent Director | Chairman |
| Mr. Vijay Prahladbhai Vyas | Non-Executive Independent Director | Member |
| Mr. Ravindra N Hanchate | Non-Executive Independent Director | Member |
Our Board has Re-constituted the Corporate Social Responsibility Committee vide Board Resolution dated May 02, 2024 pursuant to section 135 of the Companies Act, 2013. The Corporate Social Responsibility Committee comprises of:
| Name of The Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Dr. Varsha Kamal | Managing Director | Chairperson |
| Mr. Subash Ramavtar Kamal | Whole Time Director | Member |
| Mr. Priyesh Bharat Somaiya | Non-Executive Independent Director | Member |
