Our Board has constituted the Audit Committee vide Board Resolution dated May 05, 2026 which was in accordance with Section 177 of the Companies Act, 2013.
The audit committee comprises of:
| Sr. No. | Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1. | Mr. Ankitkumar Nathabhai Chotaliya | Non-Executive Independent Director | Chairman |
| 2. | Mr. Chetan Chandrakant Shah | Non-Executive Independent Director | Member |
| 3. | Mr. Bhargv Ashvinbhai Vachhani | Managing Director | Member |
Our Board has constituted the Stakeholders’Relationship Committee vide Board Resolution dated May 05, 2026 pursuant to Section 178 of the Companies Act, 2013.
The Stakeholder’s Relationship Committee comprises of:
| Sr. No. | Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1. | Mr. Ankitkumar Nathabhai Chotaliya | Non-Executive Independent Director | Chairman |
| 2. | Mr. Chetan Chandrakant Shah | Non-Executive Independent Director | Member |
| 3. | Mr. Bhargv Ashvinbhai Vachhani | Managing Director | Member |
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated May 05, 2026 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
| Sr. No. | Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1. | Mr. Ankitkumar Nathabhai Chotaliya | Non-Executive Independent Director | Chairman |
| 2. | Mr. Chetan Chandrakant Shah | Non-Executive Independent Director | Member |
| 3. | Ms. Khushboo Bhargav Vachhani | Non-Executive Director | Member |