Committees – Bipin Offset

Committees

Composition of Board of Directors

SR.NO	NAME	DIN/PAN	DESIGNATION
1	Rakesh Bhogilal Patel	08061229	Managing Director
2	Zinnal Rakeshkumar Patel	08700424	Whole-time director
3	Vijay Kanjibhai Patel	10274009	Director
4	Grishma A Shewale	10685826	Independent director
5	Tushar Rai Sharma	09211414	Independent director
6	Arun Dash	09657537	Independent director
7	Birva Devang Shah	GOZPS4654P	CFO
8	RADHIKA PARTH SONI	AVBPT0007G	CS

Composition of Audit Committee

SR.NO	NAME	DESIGNATION IN COMPANY	DESIGNATION IN COMMITTEES
1	Grishma A Shewale	Independent director	Chairman
2	Arun Dash	Independent director	Member
3	Rakesh Bhogilal Patel	Managing Director	Member

Composition of Nomination and Remuneration Committee

SR.NO	NAME	DESIGNATION	DESIGNATION IN COMMITTEES
1	Arun Dash	Independent director	Chairman
2	Grishma A Shewale	Independent director	Member
3	Tushar Rai Sharma	Independent director	Member

Composition of Stakeholders’ Relationship Committee

SR.NO	NAME	DESIGNATION	DESIGNATION IN COMMITTEES
1	Arun Dash	Independent director	Chairman
2	Tushar Rai Sharma	Independent director	Member
3	Rakesh Bhogilal Patel	Managing Director	Member

Composition of IPO Committee

SR.NO	NAME	DESIGNATION	DESIGNATION IN COMMITTEES
1	Rakesh Bhogilal Patel	Managing Director	Chairman
2	Zinnal Rakeshkumar Patel	Whole-time director	Member
3	Vijay Kanjibhai Patel	Director	Member