Committees of the Board and Management Team

Audit Committee

Terms of Reference

Shri Kshitij Patel
Independent Director, Chairperson

Shri Bhavesh Patel
Managing Director, Member

Smt. Anjali Choksi
Independent Director, Member

Nomination & Remuneration Committee

Terms of Reference

Shri Kshitij Patel
Independent Director, Chairperson

Shri Nimesh Patel
Non-Executive Director, Member

Smt. Anjali Choksi
Independent Director, Member

Stakeholders Relationship Committee

Terms of Reference

Shri Nimesh Patel
Non-Executive Director, Chairperson

Shri Kshitij Patel
Non-Executive Director, Member

Smt. Anjali Choksi
Independent Director, Member

Corporate Social Responsibility Committee

Terms of Reference

Shri Bhavesh Patel
Managing Director, Chairperson

Shri Kshitij Patel
Independent Director, Member

Shri Nimesh Patel
Non-Executive Director, Member

Smt. Anjali Choksi
Independent Director, Member

IPO Committee

Terms of Reference

Shri Bhavesh Patel
Managing Director, Chairperson

Shri Kshitij Patel
Independent Director, Member

Shri Nimesh Patel
Non-Executive Director, Member

Key Managerial Personnel

Shri Bhavesh Patel
Chairman and Managing Director

Shri Paras Mehta
Chief Financial Officer

Smt. Nikhita Dinodia
Company Secretary and Compliance Officer

Senior Management Personnel

Shri Vijay Walia
Chief Marketing Officer

Shri Anil Rathi
Chief Operating Officer

Shri Chetan Sheth
Vice President – Quality & Regulatory Affairs

Shri Urmil Oza
Vice President – Engineering & Utility

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