Board Committee

 

 

AUDIT COMMITTEE

Sr. No.

Name

Designation

Position In Committee

1.

Mr. Phool Kumar Saluja

Non-Executive and Independent

Chairperson

2.

Mr. Chalapathi Satya Venkata Mogalapalli

Non-Executive and Independent

Member

3.

Mr. Piyushkumar Babubhai Thumar

Executive and Non-Independent

Member

 

 

NOMINATION AND REMUNERATION COMMITTEE

Sr. No.

Name

Designation

Position In Committee

1.

Mr. Phool Kumar Saluja

Non-Executive and Independent

Chairperson

2.

Mr. Chalapathi Satya Venkata Mogalapalli

Non-Executive and Independent

Member

3.

Mrs. Jagrutiben Rameshbhai Joshi

Non- Executive Director

Member

 

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr. No.

Name

Designation

Position In Committee

1.

Mr. Phool Kumar Saluja

Non-Executive and Independent

Chairperson

2.

Mr. Chalapathi Satya Venkata Mogalapalli

Non-Executive and Independent

Member

3.

Mr. Piyushkumar Babubhai Thumar

Executive and Non-Independent

Member

 

 

KEY MANEGERIAL POSITIONS

Sr. No.

Name

Designation

 

1.

Mr. Gaurav Nawab

Cheif Financial Officer

 

2.

Mr.Sahul Jotaniya

Company Secretary

 

 

Constitution of Corporate Social Responsibility Committee (CSR Committee)

 

Sr. No

Name of Director

Designation

1.

Mr. Chalapathi Satya Venkata Mogalapalli    

Chairman

2.

Mr. Phool Kumar Saluja (Independent Director)

Member

3.

Ms. Jagrutiben Rameshbhai Joshi

Member

4.

Mr. Dwarkadas Babubhai Thumar  (Whole-Time Director)

Member