Committee

The Audit Committee has been formed as per the provisions of Companies Act and is in compliance with Clause 42 of the ITP Listing Agreement.

The Committee comprises of following members:

Name of the Member Designation Nature of Directorship
Priyank Shirishbhai Shah Chairman Non- Executive and Independent Director
Tejas Girish Shah Member Non- Executive and Independent Director
Mayur Indrakant Kamdar Member Executive Director

Silky Jain Ravani, Company Secretary of the Company shall act as the Secretary to the Committee.

All the members of the Audit Committee are financially literate. The management is responsible for the Company's internal controls and the financial reporting process while the statutory auditors are responsible for carrying out independent audits of the Company's financial statements in accordance with the generally accepted auditing practices and for issuing reports based on such audits.

Shareholder's / Investor Grievance Committee

The Shareholders/Investor's Grievances Committee has been formed as per provisions of the Companies Act and in compliance with Clause 42 of the ITP Listing Agreement.

The Committee comprises of following members:

Name of the Member Designation Nature of Directorship
Tejas Girish Shah Chairman Non- Executive and Independent Director
Priyank Shirishbhai Shah
Member Non- Executive and Independent Director
Pranali Mayur Kamdar Member Executive Director

Silky Jain Ravani, Company Secretary of the Company shall act as the Secretary to the Committee.

The terms of reference of the committee are to be monitoring the response to investor questions and grievances, and approving share transfers, transmissions including review of cases for refusal of transfer / transmission of shares and debentures, queries and grievances.

Nomination and Remuneration Committee

The Nomination and Remuneration Committee has been formed as per provisions of the Companies Act and in compliance with Clause 42 of the ITP Listing Agreement.

The Committee comprises of following members:

Name of the Member Designation Nature of Directorship
Rasesh Shah Chairman Non- Executive Director
Tejas Girish Shah
Member Non- Executive and Independent Director
Priyank Shirishbhai Shah Member Non- Executive and Independent Director

Silky Jain Ravani, Company Secretary of the Company shall act as the Secretary to the Committee.

To review, assess and recommend to the Board, the appointment of Whole time/ Executive Directors and the remuneration payable to them beside the quantum of sitting fees payable to Non-Executive Independent Directors. To consider and recommend human resource policies relating to compensation and performance of the key management personnel.