The real source of wealth in the new era is not material things. It is the human mind and ability, and an unchanging faith in the future we believe in.
BOARD COMMITTEES
The members of the Audit Committee are :
| Sr. No. | Name | Designation | Position In Committee |
|---|---|---|---|
| 01 | Mr. Anil Soni | Independent Director | Chairman |
| 02 | Ms. Kavita Tejaskumar Shah | Independent Director | Member |
| 03 | Mr. Dharmendra Bhuchhada | Independent Director | Member |
| 04 | Mr. Kushal Agrawal | Executive Director | Member |
The members of the Nomination and Remuneration Committee are :
| Sr. No. | Name | Designation | Position In Committee |
|---|---|---|---|
| 01 | Ms. Kavita Tejaskumar Shah | Independent Director | Chairman |
| 02 | Mr. Dharmendra Bhuchhada | Independent Director | Member |
| 03 | Mr. Anil Soni | Independent Director | Member |
The members of the Stakeholder Relationship Committee are :
| Sr. No. | Name | Designation | Position In Committee |
|---|---|---|---|
| 01 | Mr. Dharmendra Bhuchhada | Independent Director | Chairman |
| 02 | Mr. Anil Soni | Independent Director | Member |
| 03 | Mr. Manoj Agrawal | Executive Director | Member |
The members of the Corporate Social Responsibility Committee are :
| Sr. No. | Name | Designation | Position In Committee |
|---|---|---|---|
| 01 | Mr. Dharmendra Bhuchhada | Independent Director | Chairman |
| 02 | Mr. Kushal Agrawal | Executive Director | Member |
| 03 | Mr. Sandeep Agrawal | Executive Director (Chairman and Managing Director) | Member |