The Audit Committee is constituted pursuant to the provisions of Section 177 of the Companies Act, 2013. Members of the Audit Committee possess financial / accounting expertise / exposure. Further, all the recommendations made by the Audit Committee were duly accepted by the Board of Directors.
The Composition of Audit Committee are as under:
| Sr. No. |
Name of the Members |
Position held in the Committee |
Category |
| 1 |
Mr. Ishan Selarka |
Chairman |
Independent Director |
| 2 |
Mr. Ravindra Shukla |
Member |
Independent Director |
| 3 |
Mr. Bharat C. Parekh |
Member |
Managing Director |
