Directors of the Company
Name:
Kaupilkumar Hasmukhbhai Shah
Designation:
Director
Din:
08937535
Name:
Shitalben Kaupilkumar Shah
Designation:
Non-Executive Director
Din:
08935979
Name:
Mrs. Shivangi Bipinchandra Gajjar
Designation:
Independent Director
Din:
07243790
Name:
Mrs. Bhavna Shah
Designation:
Additional Independent Director
Din:
09494548
Name:
Ms. Priyanka Gola
Designation:
Additional Independent Director
Din:
09384530
Name:
Mrs. Zalakben Chintan Gajjar
Designation:
Company Secretary
Composition of Committees of the Board of Directors of the Company
Audit Committee:
Name of the member:
Shivangi Bipinchandra Gajjar
Chairman/Member:
Chairman
Name of the member:
Kaupilkumar Hasmukhbhai Shah
Chairman/Member:
Member
Name of the member:
Bhavna Shah
Chairman/Member:
Member
Nomination and Remuneration Committee:
Name of the member:
Shivangi Bipinchandra Gajjar
Chairman/Member:
Chairman
Name of the member:
Priyanka Gola
Chairman/Member:
Member
Name of the member:
Kaupilkumar Hasmukhbhai Shah
Chairman/Member:
Member
Stakeholder’s Relationship Committee:
Name of the member:
Shivangi Bipinchandra Gajjar
Chairman/Member:
Chairman
Name of the member:
Priyanka Gola
Chairman/Member:
Member
Name of the member:
Bhavna Shah
Chairman/Member:
Member