MANAGEMENT
| Name | Designation |
|---|---|
| Mr. Raj Kotia {Key Managerial Personnel} | Chairman & Managing Director |
| Mrs. Amruta Giradkar | Non- Executive Independent Director |
| Mr. Keyur Gandhi | Non- Executive Director |
| Ms. Aasthi Singh | Non- Executive Independent Director |
| Mr. Jayesh Patni (Key Managerial Personnel) | Chief Financial Officer |
| Ms. Bhavya Devang Maniyar {Key Managerial Personnel} | Company Secretary & Compliance officer |
1.AUDIT COMMITTEE
| Name of the Director | Designation | Composition |
|---|---|---|
| Mrs. Amruta Giradkar | Non- Executive Independent Director | Chairperson |
| Ms. Aasthi Singh | Non- Executive Independent Director | Member |
| Mr. Raj Kotia | Managing Director and Chairman | Member |
2.NOMINATION AND REMUNERATION COMMITTEE:
| Name of the Director | Designation | Composition |
|---|---|---|
| Ms. Aasthi Singh | Non- Executive Independent Director | Chairperson |
| Mrs. Amruta Giradkar | Non- Executive Independent Director | Member |
| Mr Keyur Gandhi | Non Executive Director | Member |
3.STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name of the Director | Designation | Composition |
|---|---|---|
| Keyur Gandhi | Non Executive Director | Chairperson |
| Ms. Aasthi Singh | Non Executive Independent Director | Member |
| Raj Kotia | Managing Director & Chairman | Member |
