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COMPOSITION OF COMMITTEES

Sr.No Name Of the Director Category
1. Mr. Pankaj R. Patel – Chairman Executive
2. Dr. Sharvil P. Patel – Managing Director Executive
3. Mr. Mukesh M. Patel Non-Executive
4. Mr. Nitin R. Desai Independent
5. Mr. Humayun Dhanrajgir Independent
6. Ms. Dharmishta N. Rawal Independent
7. Mr. Apurva S. Diwanji Independent
Sr.No Name Of the Director Category
1. Mr. Nitin R. Desai – Chairman Independent
2. Mr. Mukesh M. Patel Non-Executive
3. Mr. Humayun Dhanrajgir Independent
4. Ms. Dharmishta N. Rawal Independent
5. Mr. Apurva S. Diwanji Independent
Sr.No Name Of the Director Category
1. Mr. Nitin R. Desai – Chairman Independent
2. Mr. Mukesh M. Patel Non-Executive
3. Mr. Humayun Dhanrajgir Independent
4. Ms. Dharmishta N. Rawal Independent
5. Mr. Apurva S. Diwanji Independent
Sr.No Name Of the Director Category
1. Mr. Pankaj R. Patel – Chairman Executive
2. Mr. Mukesh M. Patel Non-Executive
3. Dr. Sharvil P. Patel Executive
Sr.No Name Of the Director Category
1. Mr. Mukesh M. Patel – Chairman Non-Executive
2. Mr. Pankaj R. Patel Executive
3. Dr. Sharvil P. Patel Executive
Sr.No Name Of the Director Category
1. Mr. Pankaj R. Patel – Chairman Executive
2. Mr. Mukesh M. Patel Non-Executive
3. Dr. Sharvil P. Patel Executive
4. Mr. Nitin D. Parekh Chief Financial Officer
Sr.No Name Of the Director Category
1. Mr. Pankaj R. Patel – Chairman Executive
2. Dr. Sharvil P. Patel Executive
3. Ms. Dharmishta N. Rawal Independent