Composition of Board & Committee of Board

Board Composition

Anoop Kumar Saxena Managing Director
Anshoo Raj Khare Whole time Director
Mukta Jain Woman Non-Executive Director
Ashokkumar Natwarlal Shah Independent Director
Satishkumar Panchal Independent Director
Rajesh Kirtivadan Kapadia Independent Director

 

Composition of Audit Committee

Ashokkumar Natvarlal Shah Chairman (Independent Director)
Satishkumar Panchal Member (Independent Director)
Anoop Kumar Saxena Member (Executive Director)
Rajesh Kapadia Member (Independent Director)

 

Composition of the Stakeholders’ Relationship / Investor Grievance Committee.

Ashokkumar NatwarlalShah Chairman (Independent Director)
Satishkumar Panchal Member (Independent Director)
Anshoo Raj Khare Member (Executive Director)
Rajesh Kapadia Member (Independent Director)

 

Composition of Nomination Committee

Satishkumar Panchal Chairman (Independent Director)
Ashokkumar Natvarlal Shah Member (Independent Director)
Mukta Jain Member (Non-Executive Director)
Rajesh Kapadia Member (Independent Director)