Committees of the Board
The Company has five Board-level Committees - Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee. The Composition of all the committees is given hereunder:
I. Audit Committee
| Name of Committee members | Category |
|---|---|
| Mr. Prakash Vaghela | Chairman (Independent Director) |
| Mr. Ravi Dodhia | Member (Non-Executive Director) |
| Mr. Bhushan Shah | Member (Independent Director) |
II. Nomination and Remuneration Committee:
| Name of Committee members | Category |
|---|---|
| Mr. Prakash Vaghela | Chairman (Independent Director) |
| Ms. Smita Ghag | Member (Non-Executive Director) |
| Mr. Bhushan Shah | Member (Independent Director) |
III. Stakeholders Relationship Committee
| Name of Committee members | Category |
|---|---|
| Ms. Smita Ghag | Chairperson (Non-Executive Director) |
| Ms. Bhushan Shah | Member (Independent Director) |
| Mr. Kurian Lonappen Arimpur | Member (Non - Executive Director) |
IV. Corporate Social Responsibility Committee
| Name of Committee members | Category |
|---|---|
| Ms. Smita Ghag | Chairman (Non-executive , Non-Independent Director) |
| Mr. Bhushan Shah | Member (Independent Director) |
| Mr. Prakash Vaghela | Member (Independent Director) |
V. Risk Management Committee
| Name of Committee members | Category |
|---|---|
| Mr. Ravi Dodhia | Chairperson (Non-Executive Director) |
| Mr. Vinod Shah | Member (Independent Director) |
| Mr. Bhushan Shah | Member (Independent Director) |
| Mr Ramesh Chechani | Member (Chief Financial Officer) |
| Mr. Darshan Multani | Member (Chief Executive Officer) |