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 |