Committees
Board of Directors
S.No. | Name of the Member | Designation |
---|---|---|
1 | Jayesh Raichandbhai Thakkar | Managing Director |
2 | Manshi Jain | Chairperson - Independent Director |
3 | Darshankumar Jitendra Shah | Executive Director |
4 | Dinesh Kumar Sinha | Independent Director |
5 | Ajay Ramkrishna Shukla | Independent Director |
6 | Sachin Shivaji Wagh | Independent Director |
7 | Lalit Vitthal Waankhede | Non-Executive - Non-Indepndent Director |
8 | Arif Rajjak Sayyad | Non-Executive - Non-Indepndent Director |
Audit Committee
S.No. | Name of the Member | Designation |
---|---|---|
1 | Manshi Jain | Chairperson |
2 | Dinesh Kumar Sinha | Member |
3 | Jayesh Raichandbhai Thakkar | Member |
Nomination And Remuneration Committee
S.No. | Name of the Member | Designation |
---|---|---|
1 | Manshi Jain | Chairperson |
2 | Dinesh Kumar Sinha | Member |
3 | Ajay Ramkrishna Shukla | Member |
Stakeholders Relationship Committee
S.No. | Name of the Member | Designation |
---|---|---|
1 | Manshi Jain | Chairperson |
2 | Dinesh Kumar Sinha | Member |
3 | Darshankumar Jitendra Shah | Member |