Board of Directors :
The composition of Board of Directors is as follow :
| Sr. No | Name of Directors | Designation | DIN |
|---|---|---|---|
| 1 | Dipak Padmakant Pandya | Chairman and Managing Director | 02188199 |
| 2 | MahendraRamabhai Patel | Whole Time Director | 02190228 |
| 3 | Mita Dipak Pandya | Whole Time Director | 07556372 |
| 4 | Bhavisha Kunal Chauhan | Additional IndependentDirector | 10092854 |
| 5 | Aayush Kamleshbhai Shah | Additional IndependentDirector | 10149440 |
| 6 | Harshal Mahendra Patel | Additional Non-Executive Director | 10350341 |
Company Secretary
Mr. Chetan Solanki
Chief Financial Officer
Mr. Nitinbhai Pragjibhai Dhorajiya
Audit Committee:
The constitution of Audit Committee is as follows :
| Name of the Directors | Designation | Nature of Directorship | |
|---|---|---|---|
| 1 | Aayush Kamleshbhai Shah | Chairperson | Additional Independent Director |
| 2 | Dipak Padmakant Pandya | Member | Managing Director |
| 3 | Bhavisha Kunal Chauhan | Member | Additional Independent Director |
Our Company Secretary and Compliance officer will act as the secretary of the Committee and Chief Financial Officer of the Company will act as CFO for the Committee.
Stakeholders Relationship Committee:
The constitution of the Stakeholders Relationship Committee is as follows:
| Name of the Directors | Designation | Nature of Directorship | |
|---|---|---|---|
| 1 | Bhavisha Kunal Chauhan | Chairperson | Additional Independent Director |
| 2 | Mahendra Ramabhai Patel | Member | Whole Time Director |
| 3 | Aayush Kamleshbhai Shah | Member | Additional Independent Director |
Our Company Secretary and Compliance officer will act as the secretary of the Committee.
Nomination and Remuneration Committee
The constitution of the Nomination and Remuneration Committee is as follows:
| Name of the Directors | Designation | Nature of Directorship | |
|---|---|---|---|
| 1 | Aayush Kamleshbhai Shah | Chairperson | Additional Independent Director |
| 2 | Harshal Mahendra Patel | Member | Additional Non-Executive Director |
| 3 | Bhavisha Kunal Chauhan | Member | Additional Independent Director |
Our Company Secretary and Compliance officer will act as the secretary of the Committee.
CSR Committee:
The constitution of the Corporate Social Responsibility Committee is as follows:
| Name of the Directors | Designation | Nature of Directorship | |
|---|---|---|---|
| 1 | Aayush Kamleshbhai Shah | Chairperson | Additional Independent Director |
| 2 | Dipak Padmakant Pandya | Member | Managing Director |
| 3 | Harshal Mahendra Patel | Member | Additional Non-Executive Director |
Our Company Secretary and Compliance officer will act as the secretary of the Committee.