Board of Directors

Mr. Devang Modi

Additional Director

Mr. Prakash Kisan Temkar

Additional Director

Mr. Vikesh Hareshbhai Kamdar

Additional Director

Mr. Ashishkumar Bangur

Non-Executive Independent Director

Mr. Mayur Patel

Non-Executive Independent Director

Mrs. Vanita Parmar

Non-Executive Independent Director

Mrs. Kalpana Patil

Chief Financial Officer

Ms. Shanky Handa

Company Secretary & Compliance Officer

 

Composition of Committees of the Board

Sr. No Name of the Committee Members of the Committee Designation
1 Audit Committee Mr. Ashishkumar Bangur Chairman
Mr. Vikesh Hareshbhai Kamdar Member
Mrs. Vanita Parmar Member
2 Nomination and Remuneration Committee Mr. Ashishkumar Bangur Chairman
Mr. Mayur Patel Member
Mrs. Vanita Parmar Member
3 Stakeholders Relationship Committee Mr. Ashishkumar Bangur Chairman
Mr. Mayur Patel Member
Mrs. Vanita Parmar Member