Shareholders Communication

Shareholders Communication

Sr. Name of Director Category
1 Mr. Umeshbhai Rasiklal Gor Independent Director-Chairperson
2 Mr. Gautam Pravinchandra Sheth Managing Director
3 Mrs. Nidhi Gautam Sheth Whole-time Director
4 Mr. Prakash Nanalal Mehta Non - Executive Independent Director
5 Mr. Harshit Hasmukhbhai Vadecha Non - Executive Independent Director


Name of Committee

Composition After Reconstitution

Category

Audit Committee

Mr. Umeshbhai Rasiklal Gor (Chairperson)

Non-Executive & Independent Director

 

Mr. Pravin Manilal Parekh (Member)

Non-Executive & Independent Director

 

Nidhi Gautam Sheth (Member)

Executive Director

 

Harshit Hasmukhbhai Vadecha (Member)

Non-Executive & Independent Director

Nomination and Remuneration Committee

Mr. Pravin Manilal Parekh (Chairperson)

Non-Executive & Independent Director

 

Mr. Umeshbhai Rasiklal Gor (Member)

Non-Executive & Independent Director

 

Harshit Hasmukhbhai Vadecha (Member)

Non-Executive & Independent Director

Stakeholders’ Relationship Committee

Harshit Hasmukhbhai Vadecha (Chairperson)

Non-Executive & Independent Director

 

Nidhi Gautam Sheth (Member)

Executive Director

 

Mr. Umeshbhai Rasiklal Gor (Member)

Non-Executive & Independent Director

GAUTAM GEMS LIMITED