Management & Committees
Composition of Board of Directors & Key Managerial Personnel
| Name of Member | Designation |
|---|---|
| Mr. Ashish P Patel | CEO & Managing Director |
| Ms. Jahnavi Patel | Non-Executive Director |
| Mr. Alok Vaidya | Non-Executive Director |
| Mr. Bharat Pandya | Non-Executive Director (Independent) |
| Mr. Nirav Patel | Non-Executive Director (Independent) |
| Mr. Tusharkumar Patel | Non-Executive Director (Independent) |
| Mrs. Khyati K Patel | Company Secretary & Compliance Officer |
| Mr. Pranav Patel | Chief Financial Officer |
Composition of Audit Committee
| Name of Member | Designation |
| Mr. Bharat Pandya | Chairman |
| Mr. Alok Vaidya | Member |
| Mr. Nirav Patel | Member |
Composition of Stakeholders’ Relationship Committee
| Name of Member | Designation |
| Mr. Bharat Pandya | Chairman |
| Mr. Alok Vaidya | Member |
| Mr. Ashish Patel | Member |
Committee Composition of Nomination and Remuneration Committee
| Name of Member | Designation |
| Mr. Bharat Pandya | Chairman |
| Mr. Alok Vaidya | Member |
| Mr. Nirav Patel | Member |