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Board of Directors

Composition Of The Board Of Directors

The Board of Director comprises of Five directors as below,
Name of Directors DIN Category & Designation
Mr. Jayesh Chinubhai Shah 02479665 Chairperson and Managing Director
Mrs. Rupalben Jayeshkumar Shah 02479662 Whole-time Director
Mr. Smit Rakeshbhai Shah 10362876 Non- Executive and Independent Director
Mr. Preet Devendrakumar Kuriya 09813390 Non- Executive and Independent Director
Ms. Pooja Subhashbhai Jadiya 09673710 Non- Executive and Independent Director
Meet Paresh Shah 10373442 Non- Executive and Independent Director

Composition Of Audit Committeee

Name of Directors Status Nature of Directorship
Ms. Pooja Subhashbhai Jadiya Chairperson Non- Executive and Independent Director
Mr. Preet Devendrakumar Kuriya Member Non- Executive and Independent Director
Mr. Jayesh Chinubhai Shah Member Chairman & Managing Director

Composition Of Stakeholder Relationships Committee

Name of Directors Status Nature of Directorship
Mr. Preet Devendrakumar Kuriya Chairperson Non- Executive and Independent Director
Ms. Pooja Subhashbhai Jadiya Member Non- Executive and Independent Director
Mr. Jayesh Chinubhai Shah Member Chairman & Managing Director

Composition Of Nomination And Remuneration Committee

Name of Directors Status Nature of Directorship
Mr. Meet Paresh Shah Chairperson Non- Executive and Independent Director
Mr. Preet Devendrakumar Kuriya Member Non- Executive and Independent Director
Ms. Pooja Subhashbhai Jadiya Member Non- Executive and Independent Director

Composition of Meeting of Independent Directors

Name of Directors Status Nature of Directorship
Mr. Preet Devendrakumar Kuriya Chairperson Non- Executive and Independent Director
Mr. Smit Rakeshbhai Shah Member Non- Executive and Independent Director
Ms. Pooja Subhashbhai Jadiya Member Non- Executive and Independent Director
Mr. Meet Paresh Shah Member Non- Executive and Independent Director
 

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