BOARD OF DIRECTORS

Name Category DIN
Mr. Natwarbhai Prajapati
Chairman and Managing Director 00031187
Mr. Amritbhai Prajapati
Whole-Time director 00699001
Smt. Chhayaben Ashwinbhai Shah
Non- Executive Independent Director 01435892
Mr. Jayantibhai Prajapati
Non- Executive Independent Director 02608139
Mr. Surendra Kumar Sharma
Non- Executive Independent Director 06430129
Mr. Viplav Khamar
Non- Executive Independent Director07859737
Mr. Aalap Prajapati
Executive-Whole Time Director
08088327
Mr. Navinchandra Patel Non- Executive Independent Director08702502

COMPOSITION OF AUDIT COMMITTEE

Name Category Position
Mr. Surendra Kumar Sharma
Non- Executive Independent Director Chairman
Mr. Viplav Khamar
Non- Executive Independent Director Member
Smt. Chhayaben ShahNon- Executive Independent DirectorMember

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name Category Position
Mr. Surendra Kumar Sharma 
Non- Executive Independent Director Chairman
Smt. Chhayaben Shah
Non- Executive Independent Director Member
Mr. Viplav Khamar
Non- Executive Independent Director Member

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

Name Category Position
Mr. Viplav Khamar
Non- Executive Independent Director Chairman
Smt. Chhayaben Shah
Non- Executive Independent DirectorMember
Mr. Aalap Prajapati Executive -Whole Time DirectorMember

Note:

Mr. Kanubhai S. Patel has resigned w.e.f. 30.07.2018 from the office of Directorship.

Mr. Surendrakumar Prakashchandra Sharma has appointed as additional Independent director w.e.f. 10.08.2018 and the same has been confirmed by members in the 33rd Annual General Meeting held on 24.09.2018 and shall hold office for consecutive period of five years upto 09th August, 2023.
Mr. 
Gordhanbhai Patel resigned from the post of Directorship w.e.f. 24th January, 2019
Mrs. Chhayaben Shah ceased to be member of Audit Committee w.e.f.11th February, 2019

Mr. Gordhanbhai Patel ceased to be member of Audit Committee w.e.f. 24th January, 2019

Mr. Gordhanbhai Patel ceased to be member of Nomination and Remuneration Committee w.e.f. 24th January, 2019

Mr. Aalap Prajapati become member of Stakeholder Relationship Committee w.e.f. 11th February, 2019

Mr. Surendra Kumar Sharma ceased to be member of Stakeholder Relationship Committee w.e.f. 11th February, 2019.

Mr. Jayantibhai Prajapati ceased to be the member of all committee w.e.f 13th February, 2020.

Smt. Chhayaben Shah appointed as the member in all the committees w.e.f 13th February, 2020.

Mr. Viplav Khamar appointed as the Chairman of Stakeholder Relationship Committee w.e.f 13th February, 2020.

Mr. Surendrakumar Sharma appointed as Chairman of Audit Committee and Nomination & Remuneration Committee w.e.f 13th February, 2020.

Mr. Navinchandra Patel was appointed as Additional Independent Director in the Company w.e.f 26th February, 2020.