Management of the Company

Mrs. Narmada Patel – [Director] 
She is appointed as a Non Executive Independent Director of the company.
 
Mr. Upendra Pravinbhai Patel _ [Director]
 He is appointed as a Non Executive Independent Director of the company.
 
Mr. Mehulkumar Harishkumar Kadiya – [Director]
He is appointed as a Non Executive Independent Director of the company.
 
Ms. Dipti Yelve – [Director]
She is appointed as an Additional Non Executive Independent Women Director of the Company.
 
Mr. Raghvendra Kumar – [Director & Compliance Officer]
He is appointed as an Executive Director & a Compliance Officer of the Company.
 
 
Composition of Committees:
 
Audit Committee:
Ms. Dipti Yelve                     – Chairman & Member
Mr. Raghvendra Kumar     – Member
Mr. Upendra Patel               – Member
 
Stakeholder Relationship Committee:
Ms. Dipti Yelve                      – Chairman & Member
Mr. Mehul Kadia                  – Member
Mr. Upendra Patel               – Member
 
Nomination & Remuneration Committee:
Ms. Dipti Yelve                     – Chairman & Member
Mr. Raghvendra Kumar     – Member
Mr. Upendra Patel               – Member
 
 
 
 
 
Mr. Ankit Maheshwari, Independent Director has resigned w.e.f. 03rd November, 2018.
 
Ms. Dipti Yelve, has been appointed as an Additional Non Executive Independent Women Director w.e.f 4th November, 2018.

 

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