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Board & Board Committees

The composition of Board of Directors of the Company and its Committees are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board of Directors:

Details of Board of Directors of the Company as on date are as under:

Sr.Name of DirectorCategory
1 Mr. Satish Vadilal Sheth Director
2 Mr. Mahendrabhai Ramniklal Shah Managing Director & Chief Financial Officer
3 Mr. Rakshit Mahendra ShahDirector
4 Mr. Pinal Rakshitbhai ShahDirector
5 Mr. Rajeshbhai Shantilal ShahIndependent Director
6 Mr. Sanjay Chunilal VibhakarIndependent Director

Audit Committee:

Sr.Name of DirectorCategory
1 Mr. Rajesh Shantilal shah Non- Executive Independent Director
2 Mr. Satish Vadilal ShethNon- Executive Independent Director
3 Mrs. Pinal Rakshitbhai Shah Non - Executive Director
4 Mr. Rakshit Mahendra Shah Non - Executive Director

Nomination & Remuneration Committee:

Sr.Name of DirectorCategory
1 Mr. Rajesh Shantilal shah Non - Executive Independent Director
2 Mr. Satish Vadilal Sheth Non - Executive Independent Director
3 Mrs. Pinal Rakshitbhai Shah Non - Executive Director

Stakeholders' Relationship Committee:

Sr.Name of DirectorCategory
1 Mr. Rajesh Shantilal shah Non - Executive Independent Director
2 Mr. Satish Vadilal Sheth Non - Executive Independent Director
3 Mrs. Pinal Rakshitbhai Shah Non - Executive Director

Sexual Harassment Committee:

Sr.Name of DirectorCategory
1 Mr. Rajesh Shantilal shah Non - Executive Independent Director
2 Mr. Satish Vadilal Sheth Non - Executive Independent Director
3 Mrs. Pinal Rakshitbhai Shah Non - Executive Director