Composition of Committees

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Our Purpose

Our purpose is to define and communicate the composition of our committees to ensure effective governance and oversight within our organization. By establishing diverse and skilled committees, we promote accountability, strategic decision-making, and the alignment of our objectives with stakeholder interests, fostering a culture of transparency and integrity.

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on the Innovations, Achievements, and Future Directions Shaping Our Success.
Audit Committee as per the provisions of Section 177 of the Companies Act, 2013
Sr No Name of the Director Designation in the Committee
1. Mr. Ritesh Shivkumar Mishra Chairman
2. Ms. Dharmishtha Prashant Patel Member
3. Ms. Hetal Chaturbhai Patel Member
Nomination and Remuneration Committee as per the provisions of Section 178 of the Companies Act, 2013
Sr No Name of the Director Designation in the Committee
1. Mr. Ritesh Shivkumar Mishra Chairman
2. Ms. Dharmishtha Prashant Patel Member
3. Ms. Hetal Chaturbhai Patel Member
Stakeholders Relationship Committee as per the provisions of Section 178 of the Companies Act, 2013
Sr No Name of the Director Designation in the Committee
1. Mr. Ritesh Shivkumar Mishra Chairman
2. Ms. Dharmishtha Prashant Patel Member
3. Ms. Hetal Chaturbhai Patel Member

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