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