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Sr.no | DIN | Name | desigation | 1 | 00071065 | Hashmukh Arvindbhai Thakkar | Chairman & Managing Director | 2 | 00190484 | Mr. Ganpat Motiram Rawal | Non- Executive Independent Director | 3 | 07473437 | Bhumi Atit Patel | Non- Executive Independent Director |
KEY MANAGERIAL PERSONNEL
Name | Designation | Ms. Pooja Rajat Shah | Company Secretary and Compliance Officer | Mr. Prakashchandra K Shah | Chief Financial Officer |
COMMITTEES OF BOARD
1] AUDIT COMMITTEE
Sr.no | DIN | Name | Designation in committee | 1. | 00190484 | Ganpat Motiram Rawal | Chairperson | 2. | 00071065 | Hashmukh Arvindbhai Thakkar | Member | 3. | 07473437 | . Bhumi Atit Patel | Member |
2STAKEHOLDER’S RELATIONSHIP COMMITTEE
Sr.no | DIN | Name | Designation in committee | 1. | 00190484 | Ganpat Motiram Rawal | Chairperson | 2. | 00071065 | Hashmukh Arvindbhai Thakkar | Member | 3. | 07473437 | . Bhumi Atit Patel | Member |
3.NOMINATION & REMUNERATION COMMITTEE
Sr.no | DIN | Name | Designation in committee | 1. | 00190484 | Ganpat Motiram Rawal | Chairperson | 2. | 00071065 | Hashmukh Arvindbhai Thakkar | Member | 3. | 07473437 | . Bhumi Atit Patel | Member |
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