Investor

Investor

Year 2024 - 2025

Year 2023 - 2024

Year 2022 - 2023

Committees

AUDIT COMMITTEE

NameDesignationNature of Directorship
Mr. Mahipal Singh ChouhanChairmanNon-Executive Independent Director
Mr. Manishbhai Natubhai GhadiaMemberChairman and Managing Director
Mr. Arun DashMemberNon-Executive Independent Director

NOMINATION AND REMUNERATION COMMITTEE

NameDesignationNature of Directorship
Mr. Mahipal Singh ChouhanChairmanNon-Executive Independent Director
Mrs. Shruti GuptaMemberNon-Executive Independent Director
Mr. Arun DashMemberNon-Executive Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

NameDesignationNature of Directorship
Mrs. Shruti GuptaChairmanNon-Executive Independent Director
Mr. Arun DasMemberNon Executive Independent Director
Mr. Hitesh B. VasoyaMemberExecutive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NameDesignationNature of Directorship
Mrs. Raswanti Manish GhadiaChairmanWhole-time Director
Mrs. Shruti GuptaMemberNon-Executive Independent Director
Mr. Hitesh B. VasoyaMemberExecutive Director

RISK MANAGEMENT COMMITTEE

NameDesignationNature of Directorship
Mr. Arun DashChairmanNon-Executive Independent Director
Mr. Manishbhai Natubhai GhadiaMemberChairman and Managing Director
Mr. Hitesh B. VasoyaMemberExecutive Director

IPO COMMITTEE

NameDesignationNature of Directorship
Mr. Manishbhai Natubhai GhadiaChairmanChairman and Managing Director
Mrs. Raswanti Manish GhadiaMemberWhole-time Director
Mr. Hitesh B. VasoyaMemberExecutive Director