Composition of Board & Committees

Composition of Board & Committees2019-07-31T13:36:47+00:00

1. Composition of Board /Management

Name Designation
Mr. Nilesh Bhogilal Gandhi Non-Executive – Independent Director
Mr. Mitul Chandulal Mehta Non-Executive – Independent Director
Mr. Sharad Kumar Saxena Whole-time Director
Mr. Pujan Pankaj Doshi Executive-Director
Ms. Anita Jaiswal Non-Executive – Independent Director
Mr. Bhagchand Bhandari Chief Financial Officer
Ms. Ruchi Sethi Company Secretary & Compliance Officer

2. Audit Committee

Name Designation
Mr. Nilesh Bhogilal Gandhi Non-Executive – Independent Director-Chairperson
Mr. Mitul Chandulal Mehta Non-Executive – Independent Director-Member
Mr. Sharad Kumar Saxena Whole-time Director-Member

3. Stakeholders Relationship Committee

Name Designation
Mr. Mitul Chandulal Mehta Non-Executive – Independent Director-Chairperson
Mr. Pujan Doshi Executive Director-Member
Mr. Sharad Kumar Saxena Whole-time Director-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