Our Board constituted Audit Committee pursuant to a resolution dated September 01, 2025 which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of:
| Name of the Directors | Nature of Directorship | Nature of Directorship |
|---|---|---|
| Vartica Khanna | Non -Executive Independent Director | Chairman |
|
Hardikkumar Dasharathbhai Patel |
Non -Executive Independent Director | Member |
| Mayank Jani | Managing Director | Member |
Our Board has constituted the Stakeholders’ Relationship Committee vide Resolution dated September 1, 2025 pursuant to section 178 of the Companies Act, 2013.
The Stakeholders’ Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Nature of Directorship |
|---|---|---|
| Vartica Khanna | Non -Executive Independent Director | Chairman |
|
Hardikkumar Dasharathbhai Patel |
Non -Executive Independent Director | Member |
| Mansi Jani | Whole Time Director | Member |
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated September 01, 2025 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
| Name of the Directors | Nature of Directorship | Nature of Directorship |
|---|---|---|
|
Hardikkumar Dasharathbhai Patel |
Non -Executive Independent Director | Chairman |
| Falguni Khodabhai Prajapati | Non -Executive Independent Director | Member |
| Vartica Khanna | Non -Executive Independent Director | Member |
