|
BOARD OF DIRECTORS |
SHRI PAWAN KUMAR MALSARIA |
- |
EXECUTIVE DIRECTOR |
SHRI SUNIL KUMAR DHANDHANIA |
- |
EXECUTIVE DIRECTOR AND CFO |
SHRI VINOD BHATIA |
- |
NON EXECUTIVE INDEPENDENT DIRECTOR |
SHRI RAJNIKANT PATEL |
- |
NON EXECUTIVE INDEPENDENT DIRECTOR |
SMT. PRAMA RAVAL SHAH |
- |
NON EXECUTIVE WOMAN INDEPENDENT DIRECTOR |
SHRI JIGNESH ENGINEER |
- |
NON EXECUTIVE DIRECTOR |
SHRI VIKAS DAHIYA |
- |
NON EXECUTIVE INDEPENDENT DIRECTOR |
|
|
AUDIT COMMITTEE |
SHRI VINOD BHATIA |
- |
CHAIRMAN |
SHRI PAWAN KUMAR MALSARIA |
- |
MEMBER |
SHRI RAJNIKANT PATEL |
- |
MEMBER |
|
|
STAKEHOLDERS RELATIONSHIP COMMITTEE |
SHRI VINOD BHATIA |
- |
CHAIRMAN |
SHRI PAWAN KUMAR MALSARIA |
- |
MEMBER |
SHRI RAJNIKANT PATEL |
- |
MEMBER |
|
|
NOMINATION AND REMUNERATION COMMITTEE |
SHRI VINOD BHATIA |
- |
CHAIRMAN |
SHRI RAJNIKANT PATEL |
- |
MEMBER |
SHRI JIGNESH ENGINEER |
- |
MEMBER |
|
|
COMPLIANCE OFFICER & CFO |
SHRI SUNIL KUMAR DHANDHANIA |
|
|