BOARD OF DIRECTORS

Mr. Vinod Prabhulal Mehta Chairman Non - Executive & Non-Independent
Mr. Arvind Kantilal Shah Managing Director Executive & Non-Independent
Mr Piyush Chimanlal Vora Director & CFO Executive & Non-independent
Mr. Bhalchandra Hiralal Vyas Director Non - Executive & independent
Dr. Vijaykumar Shamjibhai Dattani Director Non-executive & Independent
Mrs. Neepa Praful Kothari Woman Director Non-executive & Non - Independent
CS Devanshi Vijay Shah Company Secretary & Compliance Officer
 

COMPOSITION OF AUDIT COMMITTEE OF BOARD OF DIRECTORS

Mr. Balchandra Hiralal Vyas Chairman &
Audit Committee
Non-executive & Independent
Dr. Vijaykumar Shamjibhai Dattani Member Non-executive & Independent
Mr. Vinod Prabhulal Mehta Member Non-executive & Non - Independent
 

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE OF
BOARD OF DIRECTORS

Mr. Balchandra Hiralal Vyas Chairman of Nomination and
Remuneration committee
Non-executive & Independent
Dr. Vijaykumar Shamjibhai Dattani Member Non-executive & Independent
Mr. Vinod Prabhulal Mehta Member Non-executive & Non - Independent
 

COMPOSITION OF SHAREHOLDERS GRIEVANCE COMMITTEE OF
BOARD OF DIRECTORS

Mr. Balchandra Hiralal Vyas Chairman of Shareholders Grievance Committee Non-executive & Independent
Dr. Vijaykumar Shamjibhai Dattani Member Non-executive & Independent
Mr. Vinod Prabhulal Mehta Member Non-executive & Non - Independent