Committee and Board Details

Board Composition
Name of DirectorDesignation
Mr. Parth Tulsibhai PatelChairman, Director & CFO
Mr. ArjunKumar Jagdishbhai PatelWhole-time Director
Mr. Jatinkumar Tulsibhai PatelManaging Director
Mrs. Falguni Purvesh GuruIndependent Woman Director
Mr. Ashokkumar Dashrathbhai PatelIndependent Director
Mr. Rajeshkumar Mukundkumar PandyaIndependent Director
Audit Committee
Name of DirectorCategoryDesignation
Mr. Ashokkumar Dashrathbhai PatelChairpersonIndependent Director
Mr. Rajeshkumar Mukundkumar PandyaMemberIndependent Director
Mr. Parth Tulsibhai PatelMemberCFO
Mrs. Falguni Purvesh GuruMemberIndependent Director
Nomination and Remuneration Committee
Name of DirectorCategoryDesignation
Mr. Rajeshkumar Mukundkumar PandyaChairpersonIndependent Director
Mr. Ashokkumar Dashrathbhai PatelMemberIndependent Director
Mr. ArjunKumar Jagdishbhai PatelMemberWhole-time Director
Stakeholders Relationship Committee
Name of DirectorCategoryDesignation
Mr. Ashokkumar Dashrathbhai PatelChairpersonIndependent Director
Mrs. Falguni Purvesh GuruMemberIndependent Director
Mr. Jatinkumar Tulsibhai PatelMemberManaging Director