Composition of Committees

composition of committees

 


Audit Committee :


Sr. No. Name Designation
1 Mr. Hemang Shah Executive Director
2 Mr. Bharat Doshi Independent Director
3 Mr. Shailesh Gabhawala Independent Director
4 Ms. Monica Ahir Company Secretary


 Nomination & Remuneration Committee :


Sr. No. Name Designation
1 Mr. Shailesh Gabhawala Independent Director
2 Mr. Bharat Doshi Independent Director
3 Mr. Mahendra Turakhia Independent Director
4 Ms. Monica Ahir Company Secretary

 


Stakeholder’s Relationship Committee :


Sr. No. Name Designation
1 Mr. Shailesh Gabhawala Independent Director
2 Mr. Bharat Doshi Independent Director
3 Mrs. Hima Desai Whole time Director
4 Ms. Monica Ahir Company Secretary

 


Corporate Social Responsibility Committee :


Sr. No. Name Designation
1 Mr. Bharat Desai Managing Director
2 Mr. Hemang Shah Executive Director
3 Mrs. Hima Desai Whole time Director
4 Mr. Shailesh Gabhawala Independent Director
5 Ms. Monica Ahir Company Secretary

 


Sexual Harassment Committee :


Sr. No. Name Designation
1 Mrs. Hima Desai Whole time Director
2 Ms. Monica Ahir Company Secretary
3 Mrs. Paragi Bhagde Admin Representative
4 Mr. Brij Pathak Asst. Manager HR
5 Mrs. Minakshi Patel Sr. Supervisor