1. Committees of our Board
Audit Committee
| Sr. No. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Mr. Jayantilal J Gala | Chairman | Independent Director |
| 2. | Mr. Harish V Adhia | Member | Independent Director |
| 3. | Mr. Kishore D Patel | Member | Managing Director |
Stakeholder's Relationship Committee
| Sr. No. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Mr. Bhogin D Patel | Chairman | Non-executive Non-Independent Director |
| 2. | Mr. Kishore D Patel | Member | Managing Director |
| 3. | Mrs. Nisha B Patel | Member | Non-executive Non-Independent Director |
Nomination and Remuneration Committee
| Sr. No. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Mr. Harish V Adhia | Chairman | Independent Director |
| 2. | Mr. Jayantilal J Gala | Member | Independent Director |
| 3. | Mrs Nisha B Patel | Member | Non-executive Non-Independent Director |
2. List of Creditors
Amounts owed to small scale undertakings and other creditors
As of October 31, 2017, our Company owes the following amounts to small scale undertakings, other creditors and material creditors:
| Particulars | Number of creditors | Amount Involved (in Rs. Crores) |
|---|---|---|
| Micro, Small and Medium Enterprises | - | - |
| Material Creditors | - | - |
| Other Creditors | - | - |
| Total | - | - |
