Constitution of Committes
Audit Committee
Name of the Director |
Status in Committee |
Nature of Directorship |
Mr. Majid Khan Sherkhan Pathan |
Chairman |
Independent Director |
Mr. Premaram Zetaram Patel |
Member |
Independent Director |
Mr. Zuned Lakhani |
Member |
Executive Director |
Stakeholders Relationship Committee
Name of the Director |
Status in Committee |
Nature of Directorship |
Mr. Majid Khan Sherkhan Pathan |
Chairman |
Independent Director |
Mr. Premaram Zetaram Patel |
Member |
Independent Director |
Mr. Zuned Lakhani |
Member |
Executive Director |
Nomination and Remuneration Committee
Name of the Director |
Status in Committee |
Nature of Directorship |
Mrs. Amrin Lakhani |
Chairman |
Independent Director |
Mr. Majid Khan Sherkhan Pathan |
Member |
Independent Director |
Mrs. Amrin Lakhani |
Member |
Non-Executive Director |