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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 DirectorCategory
1 Mr. Satishkumar Ramanlal Gajjar Managing Director
2 Mr. Satishkumar Vadilal Sheth Non - Executive Director
3 Mrs. Geetaben Satishbhai Gajjar Whole-time Director
4 Mr. Dhaval Satishkumar Gajjar Non - Executive Director

Audit Committee:

Sr.Name of DirectorCategory
1 Mr. Satishkumar Ramanlal Gajjar Managing Director
2 Mr. Satishkumar Vadilal Sheth Non - Executive Director
3 Mr. Dhaval Satishkumar Gajjar Non - Executive Director

Nomination & Remuneration Committee:

Sr.Name of DirectorCategory
1 Mr. Satishkumar Ramanlal Gajjar Managing Director
2 Mr. Satishkumar Vadilal Sheth Non - Executive Director
3 Mr. Dhaval Satishkumar Gajjar Non - Executive Director

Stakeholders' Relationship Committee:

Sr.Name of DirectorCategory
1 Mr. Satishkumar Ramanlal Gajjar Managing Director
2 Mr. Satishkumar Vadilal Sheth Non - Executive Director
3 Mr. Dhaval Satishkumar Gajjar Non - Executive Director

Sexual Harassment Committee:

Sr.Name of DirectorCategory
1 Mr. Satishkumar Ramanlal Gajjar Managing Director
2 Mrs. Geetaben Satishbhai Gajjar Executive Director
3 Mr. Dhaval Satishkumar Gajjar Non Executive Director