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. UMESHBHAI RASIKLAL GOR | Non-Executive - Independent Director-Chairperson |
2 | Mr. SATISHKUMAR RAMANLAL GAJJAR | Executive Director-MD |
3 | Mrs. GEETABEN SATISHBHAI GAJJAR | Executive Director |
4 | Mr. DHAVAL SATISHKUMAR GAJJAR | Non-Executive - Non Independent Director |
5 | Mr. AYUSH MANISHBHAI SHAH | Non-Executive - Independent Director |
6 | Mr. JAYMIN RAKESHKUMAR SHAH | Non-Executive - Independent Director |
7 | Ms. Priti Jain | Company Secretary & Compliance Officer |
Audit Committee:
Sr. | Name of Director | Category |
1 | Mr.
SATISH VADILAL SHETH | Non-Executive - Independent Director |
2 | Mr. UMESHBHAI RASIKLAL GOR | Non-Executive - Independent Director |
3 | Mr. SATISHKUMAR RAMANLAL GAJJAR | Executive Director |
Nomination & Remuneration Committee:
Sr. | Name of Director | Category |
1 | Mr. Satish Vadilal Sheth | Non-Executive - Independent Director |
2 | Mr. Umeshbhai Rasiklal Gor | Non-Executive - Independent Director Chairperson |
3 | Mr. Dhaval Satishkumar Gajjar | Non-Executive - Non Independent Director |
Stakeholders' Relationship Committee:
Sr. | Name of Director | Category |
1 | Mr.
SATISH VADILAL SHETH | Non-Executive - Independent Director |
2 | Mr. SATISHKUMAR RAMANLAL GAJJAR | Executive Director |
3 | Mr. DHAVAL SATISHKUMAR GAJJAR | Non-Executive - Non Independent Director |
Sexual Harassment Committee:
Sr. | Name of Director | Category |
1 | Mrs. GEETABEN SATISHBHAI GAJJAR | Executive Director |
2 | Mr. DHAVAL SATISHKUMAR GAJJAR | Non-Executive - Non Independent Director |
3 | Mr. SATISHKUMAR RAMANLAL GAJJAR | Executive Director |
3 | Mr. UMESHBHAI RASIKLAL GOR | Non-Executive - Independent Director |