Investor Grievances Committee

Audit Committee

Our Company has constituted an audit committee ("Audit Committee"), as per the provisions of Section 177 of the Companies Act, 2013. The terms of reference of Audit Committee complies with the requirements of the Companies Act, 2013. The committee presently comprises following three (3) directors. Mr. Hardik Rajnikant Bhatt is the Chairman of the Audit Committee.
 
Sr. No.
Name of the Director
Status
Nature of Directorship
1.
Mr. Hardik Rajnikant Bhatt
Chairman
Independent Director
2.
Mr. Kamlesh Chunilal Rajani
Member
Independent Director
3.
Mr. Niraj Kumud Shah
Member
Non Executive Non Independent Director 
 
The Company Secretary of our Company shall act as the Secretary to the Audit Committee.

Stakeholders’ Relationship Committee

Our Company has constituted a Stakeholders’ Relationship Committee ("Stakeholders’ Relationship committee") in terms of Section 178 (5) of Companies Act, 2013 to redress the complaints of the shareholders. The committee currently comprises of three (3) Directors Mr. Kamlesh Chunilal Rajani is the Chairman of the Stakeholders’ Relationship Committee / Investors Grievance committee.
 
Sr. No.
Name of the Director
Status
Nature of Directorship
1.
Mr. Kamlesh Chunilal Rajani
Chairman
Independent Director
2.
Mr. Hardik Rajnikant Bhatt
Member
Independent Director
3.
Mr. Gaurang Prataprai Kanakia
Member
Managing Director
 
The Company Secretary of our Company shall act as the Secretary to the Stakeholders’ Relationship Committee.

Nomination & Remuneration Committee

Our Company has constituted a Nomination and Remuneration Committee ("Nomination and Remuneration Committee") in terms of section 178 (3) of Companies Act, 2013. The Committee currently comprises of three (3) Directors. Mrs. Rekha Devang Kanakia is the Chairperson of the Nomination and Remuneration Committee.
 
Sr. No.
Name of the Director
Status
Nature of Directorship
1.
Mrs. Rekha Devang Kanakia
Member
Non Executive Non Independent Director
2.
Mr. Kamlesh Chunilal Rajani
Chairman
Independent Director
3.
Mr. Hardik Rajnikant Bhatt
Member
Independent Director
 
The Company Secretary of our Company shall act as the Secretary to the Nomination and Remuneration Committee.