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 Sevantilal Mehta Managing Director
2 Ms.Varshaben Akshaykumar Mehta Whole-time Director
3 Mr. Meet Prafulchandra Mehta Executive Director
4 Mr. Milan Chandrakant Dave Non-Executive Independent Director
5 Mr.Vijaykumar Bhikhabhai Patel Non-Executive Independent Director

II. Audit Committee :

Sr. No Name of Director Category
1 Mr.Akshay Sevantilal Mehta Managing Director
2 Mr. Milan Chandrakant Dave Non-Executive Independent Director
3 Mr.Vijaykumar Bhikhabhai Patel Non-Executive Independent Director

III. Nomination & Remuneration Committee :

Sr. No Name of Director Category
1 Mr. Milan Chandrakant Dave Non - Executive Independent Director
2 Mr.Vijaykumar Bhikhabhai Patel Non - Executive Independent Director
3 Mr. Meet Praful chandra Mehta Non - Executive Independent Director

IV. Stakeholders’ Relationship Committee :

Sr. No Name of Director Category
1 Mr.Akshay Sevantilal Mehta Non - Executive Independent Director
2 Mr.Milan Chandrakant Dave Non - Executive Independent Director
3 Mr.Vijaykumar Bhikhabhai Patel Non - Executive Independent Director

V. Sexual Harassment Committee :

Sr. No Name of Director Category
1 Mr.Meet Prafulchandra Mehta Executive Director
2 Mr.Milan Chandrakant Dave Non - Executive Independent Director
3 Mr.Vijaykumar Bhikhabhai Patel Non - Executive Independent Director