1. Audit Committee:
a. Mr. Yatish Parekh Chairperson Independent Director
b. Mr. Jayesh Shah Member Additional Director (Independent)
c. Mr. Sandeep Randery Member Independent Director
d. Mr. Aalap Patel Member Executive Director (Technical)
2. Stakeholders Relationship Commiittee:
a. Mr. Sandeep Randery Chairperson Independent Director
b. Mr. Jayesh Shah Member Additional Director (Independent)
c. Mr. Aalap Patel Member Executive Director (Technical)
d. Mr. Harsh Patel Member Non-Executive Director
3. Nomination & Remuneration Committee:
a. Ms. Vijayanti Punjabi Chairperson Independent Director
b. Mr. Yatish Parekh Member Independent Director
c. Jayesh Shah Member Additional Director (Independent)
4. Corporate Social Responsibility Committee
a. Mr. Sandeep Randery Chairperson Independent Director
b. Ms. Vijayanti Punjabi Member Independent Director
c. Mr. Aalap Patel Member Executive Director (Technical)
5. Committee of Directors for implemenation of Scheme of Arrangement approved by the Hon'ble NCLT
a. Mr. Himanshu Patel Chairperson Chairman & Managing Director of the Company
b. Mr. NIlesh Patel Member Non-Executive Director
c. Mr. Aalap Patel Member Executive Director (Technical)
d. Mr. Yatish Parekh Member Independent Director