| Sr. No |
Name of the Committees |
Name of Member |
Designation |
Position |
| 1. |
Audit Committee |
| Mrs.Neha Huddar |
| Mr. Hiren Tanna |
| Mr. Arpit Vikram Jain |
|
| Independent Director |
| Independent Director |
| Whole-Time Director |
|
| Chairperson |
| Chairman |
| Member |
|
| 2. |
Nomination and Remuneration Committee |
| Mr. Hiren Tanna |
| Mrs Neha Huddar |
| Mrs. Ketu Amit Jain |
|
| Independent Director |
| Independent Director |
| Non Executive Director |
|
|
| 3. |
Stakeholder Relationship Committee |
| Mrs. Neha Huddar |
| Mr. Arpit Vikram Jain |
| Mr. Amit Mangilal Jain |
|
| Independent Director |
| Whole-Time Director |
| Managing Director |
|
| Chairperson |
| Member |
| Member |
|
| 4. |
Risk Management Committee |
| Mr. Arpit Vikram Jain |
| Mr. Amit Jain |
| Mr. Hiren Tanna |
|
| Whole-Time Director |
| Managing Director |
| Independent Director |
|
| Chairperson |
| Member |
| Member |
|
| 5. |
CSR Committee |
| Mr. Amit Mangilal Jain |
| Mr. Arpit Vikram Jain |
| Mr. Hiren Tanna |
|
| Managing Director |
| Whole-Time Director |
| Independent Director |
|
| Chairperson |
| Member |
| Member |
|
| 6. |
Independent Director Committee |
| Mrs. Neha Huddar |
| Mr. Abhishek Dev |
| Mr. Hiren Tanna |
|
| Independent Director |
| Independent Director |
| Independent Director |
|
| Chairperson |
| Member |
| Member |
|
| 7. |
Management Commitee |
| Mr. Amit Mangilal Jain |
| Mr. Arpit Vikram Jain |
| Mrs Ketu Jain |
|
| Managing Director |
| Whole-Time Director |
| Non Executive Director |
|
| Chairperson |
| Member |
| Member |
|
| 8. |
IPO Committee |
| Mr. Amit Jain |
| Mr. Arpit Jain |
| Mr. Hiren Tanna |
|
| Managing Director |
| Whole-Time Director |
| Independent Director |
|
| Chairperson |
| Member |
| Member |
|
