Corporate Governance
Our Directors
Audit Committee:
| No | Name | Category of Directors | Designation |
|---|---|---|---|
| 1 | Mr. Brijal Suresh Kumar Kachhia | Non-Executive Independent Director | Chairperson |
| 2 | Mr. Kevinkumar Bavchandbhai Khoyani | Non-Executive Independent Director | Member |
| 3 | Mr. Bharatbhai Jivrajbhai Limbani | Chairman and Managing Director | Member |
Stakeholders Relationship Committee:
| No | Name | Category of Directors | Designation |
|---|---|---|---|
| 1 | Mr. Brijal Suresh Kumar Kachhia | Non-Executive Independent Director | Chairperson |
| 2 | Mr. Kevinkumar Bavchandbhai Khoyani | Non-Executive Independent Director | Member |
| 3 | Mr. Bharatbhai Jivrajbhai Limbani | Chairman and Managing Director | Member |
Nomination and Remuneration Committee:
| No | Name | Category of Directors | Designation |
|---|---|---|---|
| 1 | Mr. Kevinkumar Bavchandbhai Khoyani | Non-Executive Independent Director | Chairperson |
| 2 | Mr. Brijal Suresh Kumar Kachhia | Non-Executive Independent Director | Member |
| 3 | Ms. Ripalben Bharatbhai Limbani | Non-Executive Director | Member |