Board and Committee Compositions

COMPOSITION OF BOARD

Sr. No.

Name of the Directors

Designation

1

Kirti Deepak Vekaria

Chairman & Executive Director

2

Sudhakar Bhagawatlal Gandhi

Managing Director

3

Tarun Ramesh Brahmbhatt

Non-Executive Director

4

Deepak Vilas Apraj

Chief Financial Officer

5

Falgun Shah

Non-Executive – Independent Director

6

Rajesh Maiyani

Non-Executive – Independent Director

7

Roshan Mayani

Independent Director

AUDIT COMMITTEE

Sr. No.

Names of the Members of the Committee

Designation

1

Mr Falgun Shah

Chairman

2

Ms Manali Bhova

Member

3

Mr Rajesh Maiyani

Member

STAKEHOLDER RELATIONSHIP COMMITTEE

Sr. No.

Names of the Members of the Committee

Designation

1

Mr Falgun Shah

Chairman

2

Ms Manali Bhova

Member

3

Mr Rajesh Maiyani

Member

NOMINATION AND REMUNERATION COMMITTEE

Sr. No.

Names of the Members of the Committee

Designation

1

Mr Falgun Shah

Chairman

2

Mr Rajesh Maiyani

Member

3

Mr Rajesh Maiyani

Member

RISK MANAGEMENT COMMITTEE

Sr. No.

Names of the Members of the Committee

Designation

1

Ms. Dhara Brahmbhat

Chairman

2

Mr Felgun Shah

Member

3

Mr Rajesh Maiyani

Member

NAME OF COMPANY SECRETARY

Sr. No.

Names of the Members of the Committee

Designation

1

Mr Jayesh Ahire

Company Secretary and Compliance Officer

PRESIDING OFFICER FOR DETERMINING MATERIALITY OF AN EVENT OR INFORMATION

Name of the Director

Designation

Contact No

Email Id

Dhara Brahmbhatt

Managing Director

022-6510 2060

gemstoneltd@gmail.com