Management
COMPOSITION OF BOARD

BOARD OF DIRECTORS :

Board of Directors
Shri Ambalal C. Patel Chairman & Non Executive Independent Director
Shri Harsh L. Mehta Managing Director
Shri Jagdish J. Doshi Independent Director
Shri Nilesh H. Sarvaiya Independent Director
Smt. Aarti Ramani Independent Director


BOARD COMMITTEES

BOARD COMMITTEES - With a view to have a more focused attention on various facets of business and for better accountability, the Board has constituted the following committees viz. Audit Committee, Stakeholders’ Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee. Each of these Committees has been mandated to operate within a given framework.



AUDIT COMMITTEE

The Board has constituted a well-qualified Audit Committee. All the members of the committee are Independent Directors including Chairman. They possess sound knowledge on accounts, audit, finance, taxation, internal controls etc.

The Audit Committee consists of the following:

Sr.No Name of Directors Category
1 Mr.Jagdish Doshi Chairman
2 Mr.Ambalal C.Patel Member
3 Mr.Nilesh Sarvaiya Member


NOMINATION AND REMUNERATION COMMITTEE

The Board has constituted Nomination and remuneration committee which consists of Three Members and all are non executive directors. They are :

Sr.No Name of Directors Category
1 Mr.Jagdish Doshi Chairman
2 Mr.Ambalal C.Patel Member
3 Mr.Nilesh Sarvaiya Member


STAKEHOLDERS RELATIONSHIP COMMITTEE

The stakeholders Relationship Committee is headed by Mr. Jagdish Doshi, Independent Director and consists of the members as stated below.

Sr.No Name of Directors Category
1 Mr.Jagdish Doshi Chairman
2 Mr. Harsh L. Mehta Member


CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

The Board has constituted a CSR Committee as required under Section 135 of the Companies Act, 2013. The Committee is headed by Mr. Sanjay C.Ajmera ,Managing Director of the Company and consists of two other members.

The composition of CSR committee is as follows:

Sr.No Name of Directors Category
1 Mr. Harsh L. Mehta Chairman
2 Mr. Nilesh H. Sarvaiya Member
3 Mr.Jagdish Doshi Member