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

* SOLANKI ASHVINBHAI NARANBHAI

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