Disclosure of notes on composition of committees explanatory | - |
Audit Committee Details |
Whether the Audit Committee has a Regular Chairperson | YES |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date Of Appointment | Date of Cessation | Remarks |
1 | 07110316 | AKSHAY DESAI | Non-Executive - Independent Director | Chairperson | 05-09-2015 | - | - |
2 | 05265036 | JAY DESAI | Non-Executive - Independent Director | Member | 05-09-2015 | - | - |
3 | 01332484 | DIGESH RAMBHIA | Non-Executive - Independent Director | Member | 13-09-2014 | - | - |
4 | 01570180 | UMESH VASANTLAL MODI | Executive Director | Member | 30-09-2016 | - | - |
Nomination and remuneration committee |
Whether the Nomination and remuneration committee has a Regular Chairperson | YES |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date Of Appointment | Date of Cessation | Remarks |
1 | 07110316 | AKSHAY DESAI | Non-Executive - Independent Director | Chairperson | 05-09-2015 | - | - |
2 | 01332484 | DIGESH RAMBHIA | Non-Executive - Independent Director | Member | 13-09-2014 | - | - |
3 | 05265036 | JAY DESAI | Non-Executive - Independent Director | Member | 05-09-2015 | - | - |
Stakeholders Relationship Committee |
Whether the Stakeholders Relationship Committee has a Regular Chairperson | YES |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date Of Appointment | Date of Cessation | Remarks |
1 | 07110316 | AKSHAY DESAI | Non-Executive - Independent Director | Chairperson | 05-09-2015 | - | - |
2 | 01332484 | DIGESH RAMBHIA | Non-Executive - Independent Director | Member | 13-09-2014 | - | - |
3 | 01570180 | UMESH VASANTLAL MODI | Executive Director | Member | 30-09-2016 | - | - |