Board Of Director & Committee
BOARD OF DIRECTORS
|
Sr. No. |
Name of Director |
Designation |
|
1. |
Jalpaben Jalpeshbhai Panara |
Non-Executive Independent Director-Chairperson |
|
2. |
Chirag Arvindbhai Shah |
Managing Director |
|
3. |
Nehaben Chiragbhai Shah |
Whole Time Director |
|
4. |
Pinkeshkumar Jivanlal Shah |
Non-Executive-Non Independent Diretcor |
|
5. |
Mayur Prahladbhai Patel |
Non-Executive Independent Director |
BOARD COMMITTEES
Audit Committee:
|
Name of the Director |
Designation in the Committee |
Nature of Directorship |
|
Jalpaben Jalpeshbhai Panara |
Chairman |
Non - Executive Independent Director |
|
Mayur Prahladbhai Patel |
Member |
Non - Executive Independent Director |
|
Chirag Arvindbhai Shah |
Member |
Executive Director |
Nomination and Remuneration Committee:
|
Name of the Director |
Designation in the Committee |
Nature of Directorship |
|
Mayur Prahladbhai Patel |
Chairman |
Non - Executive Independent Director |
|
Jalpaben Jalpeshbhai Panara |
Member |
Non - Executive Independent Director |
|
Pinkeshkumar Jivanlal Shah |
Member |
Non-Executive Director |
Stakeholders Relationship Committee:
|
Name of the Director |
Designation in the Committee |
Nature of Directorship |
|
Jalpaben Jalpeshbhai Panara |
Chairman |
Non - Executive Independent Director |
|
Mayur Prahladbhai Patel |
Member |
Non - Executive Independent Director |
|
Nehaben Chiragbhai Shah |
Member |
Executive Director |
Sexual Harassment Committee:
|
Name of the Director |
Designation in the Committee |
Nature of Directorship |
|
Nehaben Chiragbhai Shah |
Chairman |
Executive Director |
|
Mayur Prahladbhai Patel |
Member |
Non - Executive Independent Director |
|
Pinkeshkumar Jivanlal Shah |
Member |
Non - Executive Independent Director |
|
Nehaben Chiragbhai Shah |
Member |
Whole Time Director |