Composition of Board
| Sr. No. | Name | Category of Directors |
|---|---|---|
| 1 | Mr. Gautam Vallabhbhai Sihora | Chairman & Managing Director |
| 2 | Mrs. Priyal Gautamkumar Sihora | Whole Time Director |
| 3 | Mr. Chirag Rameshbhai Dhameliya | Non-Executive Director |
| 4 | Mr. Pratik Mansukhbhai Radadiya | Independent Director |
| 5 | Mr. Rajesh Kalubhai Mepani | Independent Director |
The Company Secretary and Compliance Officer will act as the secretary of the Board.
Composition of Audit Committee
| Sr. No. | Name | Category of Directors | Designation in Committee |
|---|---|---|---|
| 1 | Mr. Pratik Mansukhbhai Radadiya | Independent Director | Chairperson |
| 2 | Mr. Rajesh Kalubhai Mepani | Independent Director | Member |
| 3 | Mr. Gautam Vallabhbhai Sihora | Executive Director | Member |
The Company Secretary and Compliance Officer will act as the secretary of the Committee.
Composition of Stakeholder Relationship Committee
| Sr. No. | Name | Category of Directors | Designation in Committee |
|---|---|---|---|
| 1 | Mr. Pratik Mansukhbhai Radadiya | Independent Director | Chairperson |
| 2 | Mr. Rajesh Kalubhai Mepani | Independent Director | Member |
| 3 | Mr. Gautam Vallabhbhai Sihora | Executive Director | Member |
The Company Secretary and Compliance Officer will act as the secretary of the Committee.
Composition of Nomination and Remuneration Committee
| Sr. No. | Name | Category of Directors | Designation in Committee |
|---|---|---|---|
| 1 | Mr. Pratik Mansukhbhai Radadiya | Independent Director | Chairperson |
| 2 | Mr. Rajesh Kalubhai Mepani | Independent Director | Member |
| 3 | Mr. Chirag Rameshbhai Dhameliya | Non-Executive Director | Member |
The Company Secretary and Compliance Officer will act as the secretary of the Committee.
