Committee
Audit Committee
The Audit Committee was constituted by a meeting of our Board held on April 20, 2023. The members of the Audit Committee are:
Karan Kothari
Independent Director
Chairperson
Sona Bachani
Independent Director
Member
Kamlesh K Lodhiya
Chairman and M.D.
Member
Nomination and Remuneration Committee
The Nomination and Remuneration Committee was constituted by a meeting of our Board held on April 20, 2023. The members of the Nomination and Remuneration Committee are:
Karan Kothari
Independent Director
Chairperson
Sona Bachani
Independent Director
Member
Pratibha Lodhiya
Director
Member
Stakeholders’ Relationship Committee
The Stakeholders’ Relationship Committee was constituted by a meeting of our Board held on April 20, 2023. The members of the Stakeholders’ Relationship Committee are:
Sona Bachani
Independent Director
Chairperson
Kamlesh K Lodhiya
Chairman and M.D.
Member
Charmi Lodhiya
Whole Time Director
Member
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