Sr No. | Name | Designation |
---|---|---|
1 | Mr. Dhirajlal Bhanjibhai Gadhethriya | Chairman and Whole time Director |
2 | Mr. Bhaveshkumar Dhirajlal Gadhethriya | Managing Director |
3 | Mrs. Rina Bhaveshbhai Gadhethriya | Non- Executive Director |
4 | Mr. Nikunj Vrajlal Gajera | Whole time Director |
5 | Mr Sriharsha Narasimhan | Independent Director |
6 | Mr. Hitesh Haribhai Atkotiya | Independent Director |
7 | Mr. Nishant Atulbhai Parekh | Chief Financial Officer |
8 | Mrs. Bharti Girdharbhai Ajudiya | Company secretary & Compliance Officer |
Composition of Audit Committee |
||
---|---|---|
Name of the Director | Designation | Nature of Directorship |
Hitesh Haribhai Atkotiya | Chairman | Independent Director |
Sriharsha Narasimhan | Member | Independent Director |
Bhaveshkumar Dhirajlal Gadhethriya | Member | Managing Director |
Composition of Stakeholders Relationship Committee |
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---|---|---|
Name of the Director | Designation | Nature of Directorship |
Sriharsha Narasimhan | Chairman | Independent Director |
Hitesh Haribhai Atkotiya | Member | Independent Director |
Nikunj Vrajlal Gajera | Member | Whole Time Director |
Composition of Nomination and Remuneration Committee |
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---|---|---|
Name of the Director | Designation | Nature of Directorship |
Hitesh Haribhai Atkotiya | Chairman | Independent Director |
Sriharsha Narasimhan | Member | Independent Director |
Rinaben Bhaveshkumar Gadhethariya | Member | Non-Executive Director |
Composition of Internal Complaints Committee |
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---|---|---|
Name of the Director | Designation | Nature of Directorship |
Rinaben Bhaveshkumar Gadhethariya | Presiding Officer | Non Executive Director |
Bhaveshkumar Dhirajlal Gadhethariya | Member | Managing Director |
Bhartiben Girdharbhai Ajudiya | Member | Company Secretary & Compliance Officer |
Pooja Surashbhai Vaghasiya | Member | External Member |