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 BOARD & BOARD COMMITTEES

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The composition of Board of Directors of the Company and its Committees are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

BOARD OF DIRECTORS:

Details of Board of Directors of the Company as on date are as under:

1. Mr. Sarang B. Pathak    –     Managing Director

2. Mr. Hemant A. Parikh    –    Non Executive Director

3. Ms. Shivani Pathak          –   Independent Director

AUDIT COMMITTEE:

 
 Director

1. Mr. Hemant A. Parikh                                –    Non Executive Director
2.Shivani Pathak                                            –  Independent Director
 

NOMINATION & REMUNERATION COMMITTEE:

1.  Mr. Hemant A. Parikh                               –    Non Executive Director

2. Shivani Pathak                                            –   Independent Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE:

1.  Mr. Hemant A. Parikh, Chairman            –    Non Executive Director
2. Mr. Sarang B. Pathak                                  –     Managing Director