1. Composition of Board /Management
Name | Designation |
---|---|
Mr. Nilesh Bhogilal Gandhi | Non-Executive – Independent Director |
Mr. Mitul Chandulal Mehta | Non-Executive – Independent Director |
Mr. Pujan Pankaj Doshi | Managing Director |
Ms. Anita Jaiswal | Non-Executive – Independent Director |
Mr. Hitesh Mehta | Chief Financial Officer |
Ms. Ruchi Sethi | Company Secretary & Compliance Officer |
Mr. Hitesh Mehta | Executive Director |
2. Audit Committee
Name | Designation |
---|---|
Mr. Nilesh Bhogilal Gandhi | Non-Executive – Independent Director-Chairperson |
Mr. Mitul Chandulal Mehta | Non-Executive – Independent Director-Member |
Mr. Hitesh Mehta | Member |
Ms. Anita Jaiswal | Member |
3. Stakeholders Relationship Committee
Name | Designation |
---|---|
Mr. Mitul Chandulal Mehta | Non-Executive – Independent Director-Chairperson |
Mr. Pujan Doshi | Executive Director-Member |
Mr. Hitesh Mehta | Member |
Ms. Anita Jaiswal | Member |
4. Nomination and remuneration Committee
Name | Designation |
---|---|
Mr. Mitul Chandulal Mehta | Non-Executive – Independent Director-Chairperson |
Mr. Nilesh Bhogilal Gandhi | Non-Executive – Independent Director-Member |
Ms. Anita Jaiswal | Non-Executive – Independent Director-Member |