Board Committeess
AUDIT COMMITTEE
| SR. NO. | NAME OF DIRECTOR | POSITION IN THE COMMITTEE | DESIGNATION ON THE BOARD |
| 1 | Rajnikant Chimanlal Diwan | Chairman | Independent Director |
| 2 | Bipinbhai Vithalbhai Hadvani | Member | Chairman & Managing Director |
| 3 | Natwarlal Meghjibhai Patel | Member | Independent Director |
Nomination and Remuneration Committee
| SR. NO. | NAME OF DIRECTOR | POSITION IN THE COMMITTEE | DESIGNATION ON THE BOARD |
| 1 | Babubhai Harjibhai Ghodasara | Chairman | Independent Director |
| 2 | Vijayalakshmi Shalil Suvarna | Member | Independent Director |
| 3 | Rajnikant Chimanlal Diwan | Member | Independent Director |
Stakeholders Relationship Committee
| SR. NO. | NAME OF DIRECTOR | POSITION IN THE COMMITTEE | DESIGNATION ON THE BOARD |
| 1 | Babubhai Harjibhai Ghodasara | Chairman | Independent Director |
| 2 | Dakshaben Bipinbhai Hadvani | Member | Executive Director |
| 3 | Bipinbhai Vithalbhai Hadvani | Member | Chairman & Managing Director |
Corporate Social Responsibility Committee
| SR. NO. | NAME OF DIRECTOR | POSITION IN THE COMMITTEE | DESIGNATION ON THE BOARD |
| 1 | Bipinbhai Vithalbhai Hadvani | Chairman | Chairman & Managing Director |
| 2 | Raj Bipinbhai Hadvani | Member | Whole-time Director & CEO |
| 3 | Vijayalakshmi Shalil Suvarna | Member | Independent Director |
Risk Management Committee
| SR. NO. | NAME OF DIRECTOR | POSITION IN THE COMMITTEE | DESIGNATION ON THE BOARD |
| 1 | Bipinbhai Vithalbhai Hadvani | Chairman | Chairman & Managing Director |
| 2 | Raj Bipinbhai Hadvani | Member | Whole-time Director & CEO |
| 3 | Natwarlal Meghjibhai Patel | Member | Independent Director |
Initial Public Offer Committee
| SR. NO. | NAME OF DIRECTOR | POSITION IN THE COMMITTEE | DESIGNATION ON THE BOARD |
| 1 | Raj Bipinbhai Hadvani | Chairman | Whole-time Director & CEO |
| 2 | Bipinbhai Vithalbhai Hadvani | Member | Chairman & Managing Director |
| 3 | Dakshaben Bipinbhai Hadvani | Member | Executive Director |