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

Committee

Audit Committee

Nomination And Remuneration Committee

Stakeholders Relationship Committee

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