Composition of board of Directors and Committee
As per regulation 46 of Listing Obligation and Disclosure Requirement 2015,
requires Company to display on the website the present Board of Directors
and composition of various committee and to keep updating as and when necessary.
The present Composition is
# |
NAME OF THE DIRECTOR |
DESIGNATION |
1 |
Mr. Arvind Chhotabhai Patel |
Chairman & Whole Time Director and CFO |
2 |
Mr. Chandrakant Patel |
Managing Director |
3 |
Mr. Shrikrishna Baburam Pandey |
Non-Executive Director & Independent Director |
4 |
Mr. Arun Kumar Sharma |
Non-Executive Director & Independent Director |
5 |
Mrs. Renu Singh |
Non-Executive Director & Independent Director |
6 |
Ms. Pooja Vipin Mandhana |
Company Secretary & Compliance Officerzz |
Composition of Audit Committee
# |
NAME OF THE DIRECTOR |
DESIGNATION |
1 |
Mr. Arun Kumar Sharma |
Chairman & Independent and Non-Executive Director |
2 |
Mr. Chandrakant Patel |
Member, Managing Director |
3 |
Mrs. Renu Singh |
Member, Independent and Non-Executive Directors |
Composition of Stakeholder relationship Committee
# |
NAME OF THE DIRECTOR |
DESIGNATION |
1 |
Mr. Arun Kumar Sharma |
Chairman & Independent and Non-Executive Director |
2 |
Mr. Arvindbhai Patel |
Member, Whole-Time Director |
3 |
Mr. Chandrakant Patel |
Member, Managing Director |
sComposition of Nomination and remuneration Committee
# |
NAME OF THE DIRECTOR |
DESIGNATION |
1 |
Mr. Arun Kumar Sharma |
Chairman & Independent and Non-Executive Director |
2 |
Mrs. Renu Singh |
Member, Independent and Non-Executive Director |
3 |
Mr. Shrikrishna Baburam Pandey |
Member, Independent and Non-Executive Directors |