Board & Committees

List of Directors

 

Sr. No. Name of the Director DIN Designation
1 Premaram Patel 09324872 Independent Director
2 Rushabh Shah 09012222 Independent Director
3 Jaimin Kailash Gupta 06833388 Managing Director
4 Chetankumar Ojha 09706197 Director
Audit Committee

 

Sr. No. Name of the Director Designation in Committee Nature of Directorship
1 Rushabh Shah Chairman Non-Executive, Independent Director
2 Chetankumar Ojha Member Non-Executive, Non-Independent Director
3 Premaram Patel Member Non-Executive, Independent Director
Nomination and Remuneration Committee

 

Sr. No. Name of the Director Designation in Committee Nature of Directorship
1 Premaram Patel Chairman Non-Executive, Independent Director
2 Rushabh Shah Member Non-Executive, Independent Director
3 Chetankumar Ojha Member Non-Executive, Non-Independent Director
Stakeholder Relationship Committee

 

Sr. No. Name of the Director Designation in Committee Nature of Directorship
1 Rushabh Shah Chairman Non-Executive-Independent Director
2  Chetankumar Ojha Member Non-Executive-Non Independent Director
3 Premaram Patel Member Non-Executive-Independent Director