Board Committees
Our Company has constituted the following committees to ensure effective governance and oversight of various aspects of our business operations.
Audit Committee
The Audit Committee oversees financial reporting, internal controls, and audit processes to ensure transparency and compliance.
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Sachin Mahendra Sheth | Chairman | Independent Director |
| Charmi Monil Shah | Member | Independent Director |
| Tejas Lalit Mehta | Member | Managing Director |
Nomination and Remuneration Committee
The Nomination and Remuneration Committee handles director appointments, evaluations, and compensation matters.
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Sachin Mahendra Sheth | Chairman | Independent Director |
| Charmi Monil Shah | Member | Independent Director |
| Dhara Tejas Mehta | Member | Non-Executive Director |
Stakeholders Relationship Committee
The Stakeholders Relationship Committee manages investor relations and addresses stakeholder concerns and grievances.
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Sachin Mahendra Sheth | Chairman | Independent Director |
| Charmi Monil Shah | Member | Independent Director |
| Jagruti Tejas Mehta | Member | Whole Time Director |
Corporate Social Responsibility Committee
The CSR Committee oversees corporate social responsibility initiatives and ensures compliance with CSR regulations.
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Tejas Lalit Mehta | Chairman | Managing Director |
| Jagruti Tejas Mehta | Member | Whole Time Director |
| Sachin Mahendra Sheth | Member | Independent Director |
Committee Overview
Our board committees play a crucial role in ensuring effective corporate governance, risk management, and stakeholder value creation. Each committee operates with clearly defined charters and meets regularly to fulfill their respective responsibilities.