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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. MAHENDRABHAI RAMNIKLAL SHAH Executive Director,MD
2 Mr. RAKSHIT MAHENDRA SHAHNon-Executive - Non Independent Director
3 Mr.PINAL RAKSHITBHAI SHAHNon-Executive - Non Independent Director
4 Mr. RAJESHBHAI SHAHExecutive Director
5 Mr. SANJAY CHUNILAL VIBHAKARNon-Executive - Independent Director
6 Mr. UMESHBHAI RASIKLAL GORNon-Executive - Independent Director,Chairperson
7 GIRDHARILAL PAMNANIExecutive Director
8 MANOHARBHAI BHARATBHAI CHUNARANon-Executive - Independent Director

Audit Committee:

Sr.Name of DirectorCategory
1 Mr.SANJAY CHUNILAL VIBHAKAR Non-Executive - Independent Director,Chairperson
2 Mr. RAKSHIT MAHENDRA SHAHNon-Executive - Non Independent Director,Member
3 Mr. UMESHBHAI RASIKLAL GORNon-Executive - Independent Director,Member

Nomination & Remuneration Committee:

Sr.Name of DirectorCategory
1 Mr. SANJAY CHUNILAL VIBHAKARNon-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 DirectorCategory
1 Mr. SANJAY CHUNILAL VIBHAKARNon-Executive - Independent Director,Chairperson
2 Mrs.PINAL RAKSHITBHAI SHAH Non-Executive - Non Independent Director,Member
3 Mr.UMESHBHAI RASIKLAL GORNon-Executive - Independent Director,Member

Sexual Harassment Committee:

Sr.Name of DirectorCategory
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 GORNon-Executive - Independent Director,Member