Why We Are The Best
Let’s Discover Our Investor Relations
Announcements
Quarterly Results
Investor Info
Financial Highlights
Annual Reports
Shareholding Pattern
Disclosures under Regulation 46 of LODR
Board and Committee details
- Board of Directors and Key Managerial Personnel:
SI. | Name of Directors/KMP | Designation |
1. | Mr. Bhavesh Javerbhai Vekaria | Managing/Executive Director |
2. | Mr. Piyush Mundra | Director (Non-Executive) |
3. | Mr. Sunil Kumar Kabra | Independent Director |
4. | Mrs.Swati Kedar Kothari | Independent Director |
5. | Mr. Himmatbhai Balubhai Sheladia | CFO |
6. | Ms. Rima Shirodariya | Company Secretary |
- Board Committees:
SI.
Name of the Committee
Name of Committee members
Designation
1.
Nomination & Remuneration Committee
Mrs. Swati Kedar Kothari
Chairman
Mr. Sunil Kumar Kabra
Member
Mr. Piyush Mundra
Member
2.
Stakeholders Relationship Committee
Mrs. Swati Kedar Kothari
Chairman
Mr. Sunil Kumar Kabra
Member
Mr. Bhavesh Javerbhai Vekaria
Member
3.
Audit Committee
Mrs. Swati Kedar Kothari
Chairman
Mr. Sunil Kumar Kabra
Member
Mr. Bhavesh Javerbhai Vekaria
Member
Why We Are The Best
Let’s Discover Our Investor Relations
