Board and Committee Compositions

Composition of Board of Directors

Sr. No. Name of Director Designation
1 Mr. Kishore Bodha Executive Director – Chairperson
2 Mr. Sudhakar Bhagawatlal Gandhi Executive Director – Managing Director
3 Mr. Santosh Kumar Dwivedi Non-Executive – Non Independent Director
4 Mr. Roshan Prakash Mayani Non-Executive – Independent Director
5 Mr. Rajesh Babulal Maiyani Non-Executive – Independent Director
6 Mr. Falgun Chhaganlal Shah Non-Executive – Independent Director
7 Ms. Dhara Chandulal Shiroya Non-Executive – Independent Director
8 Mr. Jiten Shah Executive Director
9 Mr. Tushant Shah Chief Financial Officer
10 Mr. Jayesh Ahire Company Secretary & Compliance Officer

Composition of Audit Committee

Sr. No. Name of Director Designation
1 Mr. Falgun Shah Chairman
2 Mr. Rajesh Maiyani Member
3 Mr. Santosh Dwivedi Member

Nomination and Remuneration Committee

Sr. No. Name of Director Designation
1 Mr. Falgun Shah Chairman
2 Mr. Rajesh Maiyani Member
3 Mr. Santosh Dwivedi Member

Stakeholders Relationship Committee

Sr. No. Name of Director Designation
1 Mr. Santosh Dwivedi Chairman
2 Mr. Rajesh Maiyani Member
3 Mr. Falgun Shah Member

Risk Management Committee

Sr. No. Name of Director Designation
1 Mr. Sudhakar Gandhi Chairman
2 Mr. Rajesh Maiyani Member
3 Mr. Falgun Shah Member