Board & Board Committees

Board & Board Committees

The composition of Board of Directors of the Company and its Committees are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board of Directors:
Details of Board of Directors of the Company as on date are as under:

Sr. Name of Director Category
1 Mr. Gautam Pravinchandra Sheth Managing Director
2 Mrs. Nidhi Gautam Sheth Executive Director
3 Mrs. Kanchanben Pravinbhai Sheth Executive Director
3 Mr. Pravin Manilal Parekh Non - Executive Director
4 Mr. Manoharbhai Bharatbhai Chunara Non - Executive Independent Director
5 Mr. Prakash Nanalal Mehta Non - Executive Independent Director

Board Committees:

Audit Committee:

Sr. Name of Director Category
1 Mr. Manoharbhai Bharatbhai Chunara Non - Executive Independent Director
2 Mr. Prakash Nanalal Mehta Non - Executive Independent Director
3 Mr. Pravin Manilal Parekh Non - Executive Director

Nomination & Remuneration Committee:

Sr. Name of Director Category
1 Mr. Prakash Nanalal Mehta Non - Executive Independent Director
2 Mr. Manoharbhai Bharatbhai Chunara Non - Executive Independent Director
3 Mr. Pravin Manilal Parekh Non - Executive Director

Stakeholders' Relationship Committee:

Sr. Name of Director Category
1 Mr. Prakash N Mehta Non - Executive Independent Director
2 Mr. Manoharbhai B Chunara Non - Executive Independent Director
2 Mrs. Nidhi G Sheth Executive Director

Sexual Harassment Committee:

Sr. Name of Director Category
2 Mrs. Nidhi G Sheth Executive Director
1 Mr. Pravin M Parekh Non - Executive Director
2 Mr. Prakash N Mehta Non- Executive - Non-Independent Director

GAUTAM GEMS LIMITED