Composition of board of Directors and Committee
As per regulation 46 of Listing Obligation and Disclosure Requirement 2015,
requires Company to display on the website the present Board of Directors
and composition of various committee and to keep updating as and when necessary.
The present Composition is
# |
NAME OF THE DIRECTOR |
DESIGNATION |
1 |
Mr. Arvind Chhotabhai Patel |
Whole Time Director and CFO |
2 |
Mr. Chandrakant Bhai Patel |
Managing Director |
3 |
Mr. Ganesh Sahebrao Saindane |
Non-Executive Independent Director |
4 |
Mrs. Savita Bhavinkumar Thakkar |
Non-Executive Independent Director |
5 |
Mr. Mukesh Kumar Seni |
Non-Executive Independent Director |
6 |
Mr. Arun Kumar Sharma |
Non-Executive Non-Independent Director |
Composition of Audit Committee
# |
NAME OF THE DIRECTOR |
DESIGNATION |
1 |
Mrs. Savita Kishan Bhaliya |
Chairman, Independent and Non-Executive Director |
2 |
Mr. Mukesh Kumar Seni |
Member, Independent and Non - Executive Director |
3 |
Mr. Chandrakant Patel |
Member, Managing Director |
4 |
Mr. Arun Kumar Sharma |
Member, Non-Executive Non - Independent Director |
Composition of Stakeholder relationship Committee
# |
NAME OF THE DIRECTOR |
DESIGNATION |
1 |
Mr. Arun Kumar Sharma |
Chairman, Non - Executive Non – Independent Director |
2 |
Mr. Mukesh Kumar Seni |
Member, Non – Executive Independent Director |
3 |
Mr. Arvindbhai Patel |
Member, Whole-Time Director |
4 |
Mr. Chandrakant Patel |
Member, Managing Director |
Composition of Nomination and remuneration Committee
# |
NAME OF THE DIRECTOR |
DESIGNATION |
1 |
Mrs. Savita Kishan Bhaliya |
Chairman, Independent and Non-Executive Director |
2 |
Mr. Ganesh Sahebrao Saindane |
Member, Independent and Non-Executive Director |
3 |
Mr. Arun Kumar Sharma |
Member, Non-Executive Non - Independent Director |