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.

I. Board of Directors :

Details of Board of Directors of the Company as on date are as under :

Sr. No Name of Director Category
1 Mr.Akshay Mehta Managing Director
2 Mrs. Varsha Mehta Executive Director
3 Mr. Manohar Chunara Non - Executive Independent Director
4 Mr. Milan Dave Non - Executive Independent Director
5 Mr.Vijay Patel Non - Executive Independent Director

II. Audit Committee :

Sr. No Name of Director Category
1 Mr. Manohar Chunara Non - Executive Independent Director
2 Mr. Milan Dave Non - Executive Independent Director
3 Mr.Vijay Patel Non - Executive Independent Director

III. Nomination & Remuneration Committee :

Sr. No Name of Director Category
1 Mr. Manohar Chunara Non - Executive Independent Director
2 Mr. Milan Dave Non - Executive Independent Director
3 Mr.Vijay Patel Non - Executive Independent Director

IV. Stakeholders’ Relationship Committee :

Sr. No Name of Director Category
1 Mr. Manohar Chunara Non - Executive Independent Director
2 Mr. Milan Dave Non - Executive Independent Director
3 Mr.Vijay Patel Non - Executive Independent Director