KMP, SMP and Committee
KMP
| SR. No. | Name | Designation |
|---|---|---|
| 1 | JAY ATULBHAI TILALA | Chief Financial Officer |
| 2 | SEJAL TAPAN GAJJAR | Company Secretary |
SMP
| SR. No. | Name | Designation |
|---|---|---|
| 1 | PANKAJ KARSHANBHAI RANPARIYA | Accounts Head |
| 2 | KAMLESHBHAI RAMABHAI PATEL | Production Head |
AUDIT COMMITTEE
| SR. No. | Name | Designation | Designation in committee |
|---|---|---|---|
| 1 | AMITA CHHAGANBHAI PRAGADA | Independent Director | Chairman |
| 2 | BHUVNESH KUMAR | Independent Director | Member |
| 3 | CHIRAG KANTILAL PATEL | Independent Director | Member |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
| SR. No. | Name | Designation | Designation in committee |
|---|---|---|---|
| 1 | RAMESHCHANDRA MOHANLAL HIRANI | Non-executive Non-independent Director | Chairman |
| 2 | BHUVNESH KUMAR | Independent Director | Member |
| 3 | CHIRAG KANTILAL PATEL | Independent Director | Member |
NOMINATION AND REMUNERATION COMMITTEE
| SR. No. | Name | Designation | Designation in committee |
|---|---|---|---|
| 1 | CHIRAG KANTILAL PATEL | Independent Director | Chairman |
| 2 | BHUVNESH KUMAR | Independent Director | Member |
| 3 | Rameshchandra Mohanlal Hirani | Non-executive Non-independent Director | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| SR. No. | Name | Designation | Designation in committee |
|---|---|---|---|
| 1 | Bhaveshbhai Bhikhubhai Ramani | Chairman & Managing Director | Chairman |
| 2 | Chirag Kantilal Patel | Independent Director | Independent Director |
| 3 | Jay Atulbahi Tilala | Director | Executive Director |