Committee
Audit Committee
Our Company has constituted an Audit Committee (“Audit Committee”), vide Board Resolution dated September 29, 2022, as per the applicable provisions of Section 177 of the Companies Act, 2013 and also to comply with Regulation 18 of SEBI Listing Regulations, 2015 applicable upon the listing of the Company’s Equity shares on SME platform of BSE Limited, the constituted Audit Committee comprises following members:
Mr. Vivek Tulsibhai Mavani
Chairman in Committee
Independent Non-Executive Director
Mr. Brijeshkumar Maheshbhai Pathak
Member in Committee
Independent Non-Executive Director
Mr. Jay Jerambhai Donda
Member in Committee
Whole time Director & CFO
Nomination And Remuneration Committee
Our Company has formed the Nomination and Remuneration Committee as per Regulation 19 of SEBI Listing Regulations, 2015 as amended vide Resolution dated September 29, 2022. The Nomination and Remuneration Committee comprises the following:
Mr. Vivek Tulsibhai Mavani
Chairman in Committee
Independent Non-Executive Director
Mr. Brijeshkumar Maheshbhai Pathak
Member in Committee
Independent Non-Executive Director
Mrs. Dimple Jay Donda
Member in Committee
Non-Executive Director
Stakeholders Relationship Committee
Our Company has formed the Stakeholders Relationship Committee as per Regulation 20 of SEBI Listing Regulations, 2015 as amended vide Resolution dated September 29, 2022. The constituted Stakeholders Relationship Committee comprises the following:
Mr. Vivek Tulsibhai Mavani
Chairman in Committee
Independent Non-Executive Director
Mr. Brijeshkumar Maheshbhai Pathak
Member in Committee
Independent Non-Executive Director
Mr. Jerambhai Lavjibhai Donda
Member in Committee
Chairman & Managing Director