Composition of Board / Management
Mr. Nilesh Bhogilal Gandhi
Non-Executive – Independent Director
Mr. Mitul Chandulal Mehta
Non-Executive – Independent Director
Mr. Pujan Pankaj Doshi
Managing Director
Ms. Anita Jaiswal
Non-Executive – Independent Director
Mr. Hitesh Mehta
Chief Financial Officer
Ms. Heema Shah
Company Secretary & Compliance Officer
Mr. Viren Doshi
Executive Director
Audit Committee
Mr. Nilesh Bhogilal Gandhi
Non-Executive – Independent Director-Chairperson
Mr. Mitul Chandulal Mehta
Non-Executive – Independent Director-Member
Mr. Hitesh Mehta
Member
Mrs. Anita Jaiswal
Non- executive - Independent Director - Member
Stakeholders Relationship Committee
Mr. Mitul Chandulal Mehta
Non-Executive – Independent Director-Chairperson
Mr. Pujan Doshi
Executive Director-Member
Mr. Hitesh Mehta
Member
Mrs. Anita Jaiswal
Non- executive - Independent Director - Member
Nomination and Renumeration Committee
Mr. Mitul Chandulal Mehta
Non-Executive – Independent Director-Chairperson
Mr. Nilesh Bhogilal Gandhi
Non-Executive – Independent Director-Member
Ms. Anita Jaiswal
Non-Executive – Independent Director-Member
