Composition of Board of Director

Mr. Ashok Chinubhai. Shah, Executive Director – Chairperson related to Promoter – MD

Mr. Shalin Ashok. Shah, Non-Executive – Non Independent Director

Mr. Yash Vishwanath Bodade, Non-Executive – Independent Director

Mr. Swapnil Sharad Shimpi, Non-Executive – Independent Director

Mrs. Deepti Ghanshyam Gavali, Non-Executive – Independent Director

Mr. Umangkumar Hirabhai Patel, Additional(Independent) Director

Mr. Hiren Tribhovandas Makwana, Chief Financial Officer

Mrs. Payal Pandya, Company Secretary & Compliance Officer


Composition of Committees of Board of Director


Audit Committee

Sr No. Name Position Company Designation
1 Swapnil Sharad Shimpi Chairperson Independent Director
2 Deepti Ghanshyam Gavali Member Independent Director
3 Shalin Ashok Shah Member Non Executive – Non-Independent Director

Nomination & Remuneration Committee

Sr No. Name Position Company Designation
1 Deepti Ghanshyam Gavali Chairperson Independent Director
2 Shalin Ashok Shah Member Non Executive – Non-Independent Director
3 Swapnil Sharad Shimpi Member Independent Director

Stakeholders Relationship Committee

Sr No. Name Position Company Designation
1 Deepti Ghanshyam Gavali Chairperson Independent Director
2 Swapnil Sharad Shimpi Member Independent Director
3 Ashok Chinubhai Shah Member Executive Director