Board of Directors:
Name Of The Directors / KMP | Designation |
---|---|
Mr. Yatin Bhupendra Shah | Managing Director & Executive Director |
Mr. Hardik Manoj Shah | Executive Director |
CA Hemant P. Vastani | Non-Executive & Independent Director |
Ms. Shikha Mukesh shah | Non-Executive & Independent Director |
Mr. Hemang Hasmukhrai Shah | Non-Executive & Independent Director |
Mr. Meet Paresh Shah | Non-Executive Director |
Mr. Mayur Bipin Chandra Shah | Chief Finance Officer |
Ms. Ankita Gupta | Company Secretary |
Mr. Deependra Vedprakash Shukla | Chief Technical Officer |
Audit Committee:
NAME OF THE DIRECTORS | CATEGORY OF DIRECTORSHIP | CATEGORY |
---|---|---|
Mr. CA Hemant P. Vastani | Non-Executive & Independent Director | Chairman |
Ms. Shikha Shah | Non-Executive & Independent Director | Member |
Mr. Hemang Shah | Non-Executive & Independent Director | Member |
Nomination and Remuneration Committee:
NAME OF THE DIRECTORS | CATEGORY OF DIRECTORSHIP | CATEGORY |
---|---|---|
Mr. Hemang Shah | Non-Executive & Independent Director | Chairman |
Mr. CA Hemant P. Vastani | Non-Executive & Independent Director | Member |
Mr. Meet Shah | Non-Executive & Non-Independent Director | Member |
Stakeholders Relationship Committee:
NAME OF THE DIRECTORS | CATEGORY OF DIRECTORSHIP | CATEGORY |
---|---|---|
Mr. Meet Shah | Non-Executive & Non Independent Director | Chairman |
Mr. Hemang Shah | Non-Executive & Independent Director | Member |
Mr. Hardik Shah | Executive Director | Member |