Board of Directors & KMP
BOARD OF DIRECTORS:
CHAIRPERSON: SHEKH HASINA KASAMBHAI
* SHEKH HASINA KASAMBHAI
Managing Director | DIN: 07733184
* IRFAN AHMEDBHAI BELIM
Independent Director |
DIN: 08010290
* SOLANKI ASHVINBHAI NARANBHAI
Independent Director | DIN: 08385976
* JYOTI SURESHBHAI KANTARIYA
Independent Director |
DIN: 08385987
OTHER KEY MANAGERIAL PERSONNEL:
* MS. SACHDEV ANNY SHANKARLAL
Chief Financial Officer | PAN: OYEPS6379L
* SIDDHARTH SHARMA
Company Secretary & Compliance Officer | PAN: BINPS6375Q
AUDIT COMMITTEE:
CHAIRPERSON: IRFAN AHMEDBHAI BELIM
*IRFAN AHMEDBHAI BELIM
Independent Director |
DIN: 08010290
Independent Director | DIN: 08385976
* JYOTI SURESHBHAI KANTARIYA
Independent Director |
DIN: 08385987
NOMINATION AND REMUNERATION COMMITTEE:
CHAIRPERSON: IRFAN AHMEDBHAI BELIM
*IRFAN AHMEDBHAI BELIM
Independent Director |
DIN: 08010290
* SOLANKI ASHVINBHAI NARANBHAI
Independent Director | DIN: 08385976
* JYOTI SURESHBHAI KANTARIYA
Independent Director |
DIN: 08385987
STAKEHOLDERS RELATIONSHIP COMMITTEE:
CHAIRPERSON: IRFAN AHMEDBHAI BELIM
* IRFAN AHMEDBHAI BELIM
Independent Director |
DIN: 08010290
* SOLANKI ASHVINBHAI NARANBHAI
Independent Director | DIN: 08385976
* SHEKH HASINA KASAMBHAI
Director | DIN: 07733184