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Board Committees

BOARD OF DIRECTORS

Present Member

  • DHARMENDRA SHARAD GOR
  • SHAH JAYESH NIRANJANBHAI
  • NEERA DHARMENDRA GOR
  • AVANI SAMIR PATEL
  • PINAKEEN AMRUTLAL PATEL
  • MAYURKUMAR JOSHI
  • PARTHIV KARSAN ANTALA
  • NIRAJ KUMAR
  • SAMIR PATEL
  • HARSH GOR DHARMENDRA
  • CHAUDHARY ANKITKUMAR

Status in committee

  • Managing Director
  • Executive Director
  • Executive Director
  • Non-Execuitve Director
  • Independent Director
  • Independent Director
  • Independent Director
  • Independent Director
  • CFO
  • CEO
  • Company Secretary

AUDIT COMMITTEE

  • BHAUMIK RAJESHKUMAR MODI
  • PINAKEEN AMRUTLAL PATEL
  • MAYURKUMAR JOSHI
  • PINAKEEN AMRUTLAL PATEL
  • MAYURKUMAR JOSHI
  • PARTHIV KARSAN ANTALA
  • CHAIRMAN/INDEPENDENT DIRECTOR
  • MEMBER/INDEPENDENT DIRECTOR
  • MEMBER/INDEPENDENT DIRECTOR

NOMINATION AND REMUNERATION COMMITTEE

  • AVANI SAMIR PATEL
  • DHARMENDRA SHARAD GOR
  • SHAH JAYESH NIRANJANBHAI
  • PINAKEEN AMRUTLAL PATEL
  • MAYURKUMAR JOSHI
  • PARTHIV KARSAN ANTALA
  • CHAIRMAN / NON EXECUTIVE DIRECTOR
  • MEMBER / MANAGING DIRECTOR
  • MEMBER / EXECUTIVE DIRECTOR
  • CHAIRMAN/INDEPENDENT DIRECTOR
  • MEMBER/INDEPENDENT DIRECTOR
  • MEMBER/INDEPENDENT DIRECTOR

STAKEHOLDER RELATIONSHIP COMMITTEE

  • BHAUMIK RAJESHKUMAR MODI
  • PINAKEEN AMRUTLAL PATEL
  • MAYURKUMAR JOSHI
  • PINAKEEN AMRUTLAL PATEL
  • MAYURKUMAR JOSHI
  • PARTHIV KARSAN ANTALA
  • CHAIRMAN/INDEPENDENT DIRECTOR
  • MEMBER/INDEPENDENT DIRECTOR
  • MEMBER/INDEPENDENT DIRECTOR

Corporate Social responsibility Committee

  • DHARMENDRA SHARAD GOR
  • JAYESH NIRANJANBHAI SHAH
  • MAYURKUMAR RAMANLAL JOSHI
  • CHAIRMAN/ MANAGING DIRECTOR
  • EXECUTIVE DIRECTOR
  • INDEPENDENT DIRECTOR

NOMINATION AND REMUNERATION COMMITTEE

  • DHARMENDRA SHARAD GOR
  • BHAUMIK RAJESHKUMAR MODI
  • JAYESH NIRANJANBHAI SHAH
  • CHAIRMAN/MANAGING DIRECTOR
  • MEMBER/INDEPENDENT DIRECTOR
  • MEMBER/EXCECUTIVE DIRECTOR
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