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| Director's Info |
| |
| Name |
Designation |
Category |
| Vanrajsinh Chavda |
Director |
Non-Executive & Independent |
| Sapna Jain |
Director |
Non-Executive & Independent |
| Dhairya Thakkar |
Director |
Non-Executive & Independent |
| Malay Desai |
Director |
Non-Executive & Independent |
| Parul Joshi |
Director |
Whole Time Director |
| Viral Ranpura |
Director |
Non-Executive & Non- Independent |
|
| |
| Key Managerial Personnel |
| |
| Name |
Designation |
| Parul Joshi |
Whole-Time Member |
| Bhavin Patel |
Company Secretary & Compliance officer |
| Bhavin Patel |
Chief financial officer |
|
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| Audit Committee |
| |
| Composition |
Position |
Category |
| Mr. Malay Desai |
Chairperson |
Non- Executive Independent Director |
| Mr. Dhairya Thakkar |
Member |
Non- Executive Independent Director |
| Mrs. Parul Joshi |
Member |
Executive Woman Director |
|
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| Nomination & Remuneration Committee |
| |
| Composition |
Position |
Category |
| Mr. Dhairya Thakkar |
Chairperson |
Non- Executive Independent Director |
| Mr. Malay Desai |
Member |
Non- Executive Independent Director |
| Mr. Viral Ranpura |
Member |
Non- Executive Director |
|
| |
| Stakeholder Relationship Committee |
| |
| Composition |
Position |
Category |
| Mr. Viral Ranpura |
Chairperson |
Non- Executive Director |
| Mr. Malay Desai |
Member |
Non- Executive Independent Director |
| Mr. Dhairya Thakkar |
Member |
Non- Executive Independent Director |
|
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