MANAGEMENT

MANAGEMENT

NameDesignation
Mr. Raj Kotia {Key Managerial Personnel} Managing Director & CFO
Mr. Amit KotiaNon- Executive Director
Mr. Harsh MehtaIndependent Director
Mr. Keyur GandhiNon- Executive Director
Ms. Heena ParekhIndependent Director
Ms. Madhuri Mistry {Key Managerial Personnel}Company Secretary & Compliance officer

1.AUDIT COMMITTEE

Name of the DirectorDesignation 
Ms. Heena ParekhIndependent DirectorChairperson
Mr. Harsh MehtaIndependent DirectorMember
Mr. Amit KotiaNon – Executive DirectorMember

2.NOMINATION AND REMUNERATION COMMITTEE:

Name of the DirectorDesignation 
Mr. Harsh MehtaIndependent DirectorChairperson
Ms. Heena ParekhIndependent DirectorMember
Mr. Raj KotiaManaging Director & CFOMember
Mr. Keyur GandhiNon – Executive DirectorMember

3.STKEHOLDERS RELATIONSHIP COMMITTEE

Name of the DirectorDesignation 
Mr. Amit KotiaNon – Executive DirectorChairperson
Mr. Harsh MehtaIndependent DirectorMember