Composition of the Committees formed by the Board of the Company

1. Audit Committee:
    a. Mr. Bharat Patel           Chairperson    Independent Director
    b. Mr. Aalap Patel*           Member         Executive Director (Technical)
    c. Mr. J. C. Shukla*           Member          Independent Director
                                             
  
    * Mr. Aalap Patel 7 Mr. J. C. Shukla Have been inducted as the Members from the Audit Committee w.e.f. 31.12.2016
      # Mr. Dharmesh Patel has resigned as the Member of the Audit Committee w.e.f. 31.12.2016
 

2. Stakeholders Relationship Commiittee:
    a. Mr. Bharat Patel               Chairperson   Independent Director
    b. Mr. Dharmesh Patel        Member          Independent Director
    c. Mr. Janardan Shukla#     Member           Independent Director
* Mr. Kaushik Shah has resigned as the Director of the Company w.e.f. 12.09.2016
# Mr. Janardan Shukla as been inducted as the Member of the Stakeholders Relationship Committee w.e.f. 25.10.2016

3. Nomination & Remuneration Committee:
    a. Mr. Jagrut Bhatt               Chairperson      Independent Director
    b. Mr. Bharat Patel               Member           Independent Director
    c. Mr. Janardan Shukla#     Member             Independent Director
* Mr. Kaushik Shah has resigned as the Director of the Company w.e.f. 12.09.2016
# Mr. Janardan Shukla as been inducted as the Member of the Nomination & Remuneration Committee w.e.f. 25.10.2016


4. Corporate Social Responsibility Committee
    a. Mr. Jagrut Bhatt                Chairperson       Independent Director
    b. Mr. Aalap Patel@              Member            Executive Director (Technical)
    c. Mr. J. C. Shukla             Member            Independent Director
* Mr. Paresh Shah has resigned as the Director of the Company w.e.f. 31.12.2016
# Mr. Janardan Shukla has been inducted as the Member of the Corporate Social Responsibility Committee w.e.f. 25.10.2016
@Mr. Aalap Patel has been inducted as the Member of the Corporate Social Responsibility Committee w.e.f. 31.12.2016