Committees Of The Board
Committees of the Board – With a view to have a more focused attention on various facets of business and for better accountability, the Board has constituted the following committees viz. Audit Committee, Stakeholders’ Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee. Each of these Committees has been mandated to operate within a given framework.
| Sr. No | Name of Directors | Category |
|---|---|---|
| 1 | Mr. Ambalal C. Patel - Independent Director | Chairman |
| 2 | Mrs. Aarti M. Ramani - Women Independent Director | Member |
| 3 | Mr. Rajnikant S. Ajmera - CMD | Member |
| Sr. No | Name of Directors | Category |
|---|---|---|
| 1 | Mrs. Aarti M. Ramani - Women Independent Director | Chairman |
| 2 | Mr. Ambalal C. Patel - Independent Director | Member |
| 3 | Mr. K. G. Krishnamurthy - Independent Director | Member |
| Sr. No | Name of Directors | Category |
|---|---|---|
| 1 | Mrs. Aarti M. Ramani - Women Independent Director | Chairman |
| 2 | Mr. Rajnikant S. Ajmera - CMD | Member |
| 3 | Mr. Manoj I. Ajmera - MD | Member |
| Sr. No | Name of Directors | Category |
|---|---|---|
| 1 | Mr. Rajnikant S. Ajmera - CMD | Chairman |
| 2 | Mr. Manoj I. Ajmera - MD | Member |
| 3 | Mr. Ambalal C. Patel - Independent Director | Member |
| Sr. No | Name of Directors | Category |
|---|---|---|
| 1 | Mr. Rajnikant S. Ajmera - CMD | Chairman |
| 2 | Mr. Manoj I. Ajmera - MD | Member |
| 3 | Mr. Ambalal C. Patel - Independent Direct | Member |
| Sr. No | Title | Download |
|---|---|---|
| 1 | Authorisation to file with Stock Exchange |
|