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Director's Info |
|
Name |
Designation |
Category |
Vanrajsinh Chavda |
Director |
Non-Executive & Independent |
Sapna Jain |
Director |
Non-Executive & Independent |
Dhairya Thakkar |
Director |
Non-Executive & Independent |
Malay Desai |
Director |
Non-Executive & Independent |
Parul Joshi |
Director |
Whole Time Director |
Viral Ranpura |
Director |
Non-Executive & Non- Independent |
|
|
Key Managerial Personnel |
|
Name |
Designation |
Parul Joshi |
Whole-Time Member |
Bhavin Patel |
Company Secretary & Compliance officer |
Bhavin Patel |
Chief financial officer |
|
|
Audit Committee |
|
Composition |
Position |
Category |
Mr. Malay Desai |
Chairperson |
Non- Executive Independent Director |
Mr. Dhairya Thakkar |
Member |
Non- Executive Independent Director |
Mrs. Parul Joshi |
Member |
Executive Woman Director |
|
|
Nomination & Remuneration Committee |
|
Composition |
Position |
Category |
Mr. Dhairya Thakkar |
Chairperson |
Non- Executive Independent Director |
Mr. Malay Desai |
Member |
Non- Executive Independent Director |
Mr. Viral Ranpura |
Member |
Non- Executive Director |
|
|
Stakeholder Relationship Committee |
|
Composition |
Position |
Category |
Mr. Viral Ranpura |
Chairperson |
Non- Executive Director |
Mr. Malay Desai |
Member |
Non- Executive Independent Director |
Mr. Dhairya Thakkar |
Member |
Non- Executive Independent Director |
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