Strong leadership is key to driving innovation and ensuring consistent excellence.
Board of Directors
Audit Committee
Nomination & Remuneration Committee
Stakeholders Relationship Committee
Risk Management Committee
Board of Directors
|
Mr. Niket Mahendra Shah |
Managing Director |
|
Mr. Hital Mahendra Shah |
Whole Time Director |
|
Mrs. Sapnaben Hitalbhai Shah |
Non-Executive Director |
|
Mr. Aditya Vikrambhai Patel |
Non-Executive Independent Director |
|
Mr. Nihar Gaurang Sheth |
Non-Executive Independent Director |
|
MS. Dipika Modi |
Non-Executive Independent Director |
|
Mr. Prafull Makwana |
Chief Financial Officer |
|
Ms. Hinisha Patel |
Company Secretary & Compliance Officer |
Audit Committee
| Name of Member | Designation |
|---|---|
| MS. Dipika Modi | Chairman |
| Mrs. Sapnaben Hitalbhai Shah | Member |
| Mr. Nihar Gaurang Sheth | Member |
| Mr. Aditya Vikrambhai Patel | Member |
Nomination & Remuneration Committee
| Name of Member | Designation |
|---|---|
| Mr. Nihar Gaurang Sheth | Chairman |
| Mr. Aditya Vikrambhai Patel | Member |
| MS. Dipika Modi | Member |
| Mrs. Sapnaben Hitalbhai Shah | Member |
Stakeholders Relationship Committee
| Name of Member | Designation |
|---|---|
| Mrs. Sapnaben Hitalbhai Shah | Chairperson |
| Mr. Hital Mahendra Shah | Member |
| Mr. Niket Mahendra Shah | Member |
| MS. Dipika Modi | Member |
Risk Management Committee
| Name of Member | Designation |
|---|---|
| Mr. Niket Mahendra Shah | Chairman |
| Mr. Hital Mahendra Shah | Member |
| Mrs. Sapnaben Hitalbhai Shah | Member |