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Board Of Directors

BOARD OF DIRECTORS

Sanjay Shaileshbai Majmudar

Chairman - Additional Director (Non-Executive & Non Independent)

Bhadresh K. Shah

Director - Non-Executive & Non-Independent

Piyush B. Shah

Additional Indpendent Director

Pradip R. Shah

Additional Director (Non-Executive & Non Independent)

Rajan Ramkrishna Harivallabhdas

Additional Indpendent Director

Khushali S. Solanki

Director - Non-Executive & Non-Independent
AUDIT COMMITTEE

Rajan Ramkrishna Harivallabhdas

Chairman

Bhadresh K. Shah

Member

Piyush B. Shah

Member
STAKEHOLDERS RELATIONSHIP COMMITTEE

Pradip R. Shah

Chairman

Bhadresh K. Shah

Member

Piyush B. Shah

Member
NOMINATION AND REMUNERATION COMMITTEE

Piyush B. Shah

Chairman

Rajan Ramkrishna Harivallabhdas

Member

Bhadresh K. Shah

Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Bhadresh K. Shah

Chairman

Piyush B. Shah

Member

Khushali S. Solanki

Member

Sanjay S. Majmudar

Member