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 Director | Category |
1 | Mr. MAHENDRABHAI RAMNIKLAL SHAH | Executive Director,MD
|
2 | Mr. RAKSHIT MAHENDRA SHAH | Non-Executive - Non Independent Director
|
3 | Mr.PINAL RAKSHITBHAI SHAH | Non-Executive - Non Independent Director
|
4 | Mr. RAJESHBHAI SHAH | Executive Director |
5 | Mr. SANJAY CHUNILAL VIBHAKAR | Non-Executive - Independent Director |
6 | Mr. UMESHBHAI RASIKLAL GOR | Non-Executive - Independent Director,Chairperson |
7 | GIRDHARILAL PAMNANI | Executive Director |
8 | MANOHARBHAI BHARATBHAI CHUNARA | Non-Executive - Independent Director |
Audit Committee:
Sr. | Name of Director | Category |
1 | Mr.SANJAY CHUNILAL VIBHAKAR | Non-Executive - Independent Director,Chairperson |
2 | Mr. RAKSHIT MAHENDRA SHAH | Non-Executive - Non Independent Director,Member |
3 | Mr. UMESHBHAI RASIKLAL GOR | Non-Executive - Independent Director,Member |
Nomination & Remuneration Committee:
Sr. | Name of Director | Category |
1 | Mr. SANJAY CHUNILAL VIBHAKAR | Non-Executive - Independent Director,Chairperson |
2 | Mrs. PINAL RAKSHITBHAI SHAH | Non-Executive - Non Independent Director,Member |
3 | Mr.UMESHBHAI RASIKLAL GOR | Non-Executive - Independent Director,Member |
Stakeholders' Relationship Committee:
Sr. | Name of Director | Category |
1 | Mr. SANJAY CHUNILAL VIBHAKAR | Non-Executive - Independent Director,Chairperson
|
2 | Mrs.PINAL RAKSHITBHAI SHAH | Non-Executive - Non Independent Director,Member
|
3 | Mr.UMESHBHAI RASIKLAL GOR | Non-Executive - Independent Director,Member
|
Sexual Harassment Committee:
Sr. | Name of Director | Category |
1 | Mrs. PINAL RAKSHITBHAI SHAH | Non-Executive - Non Independent Director,Chairperson |
2 | Mr. SANJAY CHUNILAL VIBHAKAR | Non-Executive - Independent Director,Member
|
3 | Mr.UMESHBHAI RASIKLAL GOR | Non-Executive - Independent Director,Member |