Board of Directors and Key Managerial Personnel:
Name of Directors/KMP | Designation |
---|---|
Mr. Bhavesh Javerbhai Vekaria | Managing/Executive Director |
Mr. Piyush Mundra | Director (Non-Executive) |
Mr. Sunil Kumar Kabra | Independent Director |
Mrs. Swati Kedar Kothari | Independent Director |
Mr. Himmatbhai Balubhai Sheladia | CFO |
Ms. Rima Shirodariya | Company Secretary |
Mr. Pratik Ramjibhai Kakadia | Additional Director (Non-Executive) |
Ms. Avani Ashwinkumar Shah | Additional Director (Independent) |
Board Committees
Nomination & Remuneration Committee | Mrs. Swati Kedar Kothari | Chairman |
---|---|---|
Mr. Sunil Kumar Kabra | Member | |
Mr. Piyush Mundra | Member | |
Stakeholders Relationship Committee | Mrs. Swati Kedar Kothari | Chairman |
Mr. Sunil Kumar Kabra | Member | |
Mr. Bhavesh Javerbhai Vekaria | Member | |
Audit Committee | Mrs. Swati Kedar Kothari | Chairman |
Mr. Sunil Kumar Kabra | Member | |
Mr. Bhavesh Javerbhai Vekaria | Member |