Management
COMPOSITION OF BOARD

BOARD OF DIRECTORS :

Board of Directors
Mr. Harsh L. Mehta Managing Director Details of directorship and full-time positions in Body Corporates held by Director.
Mr. Harsh L. Mehta		 View more
Mr. Jayesh J. Mehta Independent Director Details of directorship and full-time positions in Body Corporates held by Director.
Mr. Jayesh J. Mehta		 View more
Mrs. Hemanti P. Sutaria Independent Director Details of directorship and full-time positions in Body Corporates held by Director.
Mrs. Hemanti P. Sutaria		 View more
Mr. Nilesh H. Sarvaiya Non-Executive Professional Director Details of directorship and full-time positions in Body Corporates held by Director.
Mr. Nilesh H. Sarvaiya		 View more


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 and Nomination and Remuneration 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. Jayesh J. Mehta Chairman
2 Mr. Nilesh H. Sarvaiya - Non-Executive Director Member
3 Mrs. Hemanti P. Sutaria - Independent Director 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 Mrs. Hemanti P. Sutaria - Independent Director Chairperson
2 Mr. Nilesh H. Sarvaiya - Non-Executive Director Member
3 Mr. Jayesh J. Mehta Member


STAKEHOLDERS RELATIONSHIP COMMITTEE

The Board has constituted Nomination and remuneration committee which consists of Three Members.

Sr.No Name of Directors Category
1 Mrs. Hemanti P. Sutaria - Independent Director Chairman
2 Mr. Nilesh H. Sarvaiya - Non-Executive Director Member
3 Mr. Harsh L. Mehta - Managing Director Member