Board & Committees

LIST OF DIRECTORS

 

SR.NO.  NAME OF DIRECTORS DIN/PAN DESIGNATION
1.  TARACHAND   GANGASAHAY AGRAWAL 00465635 Director
2.  GUPTA JAIMIN KAILASH 06833388 Managing Director
3.  YESHA AAGAM SHAH 08802522 Independent Director
4.  RUSHABH ANILKUMAR   SHAH 09012222 Independent Director
5.  PREMARAM JAITARAM   PATEL 09324872 Independent Director
6.  Dharmesh Tripathi AEBPT6631H CFO(KMP)
7.  Shivani Pathak ELCPP2967L Company Secretary

 

AUDIT COMMITTEE
  Name of the Director Designation in Committee Nature of Directorship
  Yesha Shah Chairperson Non-Executive, Independent Director
  Tarachand Agrawal Member Non-Executive, Non-Independent Director
  Premaram Patel Member Non-Executive, Independent Director

 

NOMINATION AND REMUNERATION COMMITTEE

 

  Name of the Director Designation in Committee Nature of Directorship
   Premaram Patel Chairman Non-Executive, Independent Director
  Rushabh Shah Member Non-Executive, Independent Director
  Tarachand Agrawal Member Non-Executive, Non-Independent Director

 

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

 

  Name of the Director Status in Committee Nature of Directorship
   Rushabh Shah Chairman Non-Executive-Independent Director
   Tarachand Agrawal Member Non-Executive-Non Independent Director
   Yesha Shah Member Non-Executive-Independent Director