Board of Directors & Committee

HomeBoard of Directors & Committee

BOARD OF DIRECTORS

Mr. SURESHBHAI AMIN

Chairman

Executive, Non-Independent Director

Mr. ASHISH AMIN

MD

Executive, Non-Independent Director

Dr. ARPITA AMIN

Non-Executive

Non-Independent Director

Mr. KIRAN PATEL

Non-Executive

Independent Director

Mr. WOLFGANG FUCHS

Non-Executive

Independent Director

Mr. CHANDRAKANT PATEL

Non-Executive

Independent Director

Mr. NILESHKUMAR SHELAT

Non-Executive

Independent Director

Mrs. HARSHILABEN PATEL

Non-Executive

Independent Director

COMMITTEES OF THE BOARD

AUDIT COMMITTEE

Mr. KIRAN PATEL

Chairperson

Non-Executive - Independent Director

Mr. ASHISH AMIN

Member

Executive - Non-Independent Director

Mr. WOLFGANG FUCHS

Member

Non-Executive - Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Mr. KIRAN PATEL

Chairperson

Non-Executive - Independent Director

Dr. ARPITA AMIN

Member

Non-Executive - Non-Independent Director

Mrs. HARSHILABEN PATEL

Member

Non-Executive - Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. NILESHKUMAR SHELAT

Chairperson

Non-Executive - Independent Director

Mr. ASHISH AMIN

Member

Executive - Non-Independent Director

Mrs. HARSHILABEN PATEL

Member

Non-Executive - Independent Director