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Board of Directors & Committees



BOARD OF DIRECTORS

Name Category DIN
Shri Natwarbhai Prajapati Managing Director 00031187
Shri Amritbhai Prajapati Whole-Time director 00699001
Smt. Chhayaben Ashwinbhai Shah Non- Executive Independent Director 01435892
Shri Jayantibhai Prajapati Non- Executive Independent Director 02608139
Shri Kanubhai Patel Non- Executive Independent Director 00031218
Shri Gordhanbhai Patel Non- Executive Non-Independent Director 00709521
Shri Viplav Khamar Non- Executive Independent Director 07859737

 

COMPOSITION OF AUDIT COMMITTEE

Name Category Position
Shri Jayantibhai Prajapati Non- Executive Independent Director Chairman
Shri Kanubhai Patel Non- Executive Independent Director Member
Shri Gordhanbhai Patel Non- Executive Non-Independent Director Member
Shri Viplav Khamar Non- Executive Independent Director Member
Smt. Chhayaben Ashwinbhai Shah Non- Executive Independent Director Member

 

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name Category Position
Shri Jayantibhai Prajapati Non- Executive Independent Director Chairman
Shri Kanubhai Patel Non- Executive Independent Director Member
Shri Gordhanbhai Patel Non- Executive Non-Independent Director Member
Shri Viplav Khamar Non- Executive Independent Director Member

 

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

Name Category Position
Shri Jayantibhai Prajapati Non- Executive Independent Director Chairman
Shri Kanubhai Patel Non- Executive Independent Director Member
Shri Gordhanbhai Patel Non- Executive Non-Independent Director Member
Shri Viplav Khamar Non- Executive Independent Director Member