Board of Committee

Board of Committee

BOARD COMMITTEES - With a view to have a more focused attention on various facets of business and for better accountability, the Board has constituted the following committees viz. Audit Committee, Stakeholders’ Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee. Each of these Committees has been mandated to operate within a given framework.

Audit Committee

The Board has constituted a well-qualified Audit Committee. All the members of the committee are Independent Directors including Chairman. They possess sound knowledge on accounts, audit, finance, taxation, internal controls etc. The Audit Committee consists of the following:

Sr.No Name of Directors Category
1 Mr.Jagdish Doshi Chairman
2 Mr.Ambalal C.Patel Member
3 Mr. Rajnikant S. Ajmera Member
4 Ms. Aarti M. Ramani Member

Nomination and Remuneration Committee

The Board has constituted Nomination and remuneration committee which consists of Three Members and all are non executive directors. They are :

Sr.No Name of Directors Category
1 Mr.Jagdish Doshi Chairman
2 Mr.Ambalal C.Patel Member
3 Ms. Aarti M. Ramani Member

Stakeholders Relationship Committee

The stakeholders Relationship Committee is headed by Mr. Jagdish Doshi, Independent Director and consists of the members as stated below.

Sr.No Name of Directors Category
1 Mr.Jagdish Doshi Chairman
2 Mr. Rajnikant S. Ajmera Member
4 Mr. Manoj I. Ajmera Member

Corporate Social Responsibility Committee

The Board has constituted a CSR Committee as required under Section 135 of the Companies Act, 2013. The Committee is headed by Mr. Sanjay C.Ajmera ,Managing Director of the Company and consists of two other members.

The composition of CSR committee is as follows:
Sr.No Name of Directors Category
1 Mr. Rajnikant S. Ajmera Chairman
2 Mr. Manoj I. Ajmera Member
4 Mr. Ambalal C. Patel Member