Management

WHOLE TIME DIRECTORS

  • 1. Mr. CHANDRAKANT HIMMATLAL SHAH (WHOLE TIME DIRECTOR)
  • 2. Mrs. MAYURI CHANDRAKANT SHAH (WHOLE TIME DIRECTOR)

DIRECTORS

  • 3. Mr. Aejazahmed Mohammed Hussain Puthawala (DIRECTOR)
  • 4. Mrs. MINTU NILESH SHAH (INDEPENDENT DIRECTOR)
  • 5. Mr. SANDIP KUSUMCHAND SHAH (INDEPENDENT DIRECTOR)
  • 6. Mr. ANIL MOTILAL PATEL (INDEPENDENT DIRECTOR)

AUDIT COMMITTEE

  • 1. Mr. SANDIP KUSUMCHAND SHAH (CHAIRMAN)
  • 2. Mrs. MINTU NILESH SHAH (MEMBER)
  • 3. Mr. ANIL KUMAR MOTILAL PATEL (MEMBER)

STAKE HOLDERS RELATIONSHIP / INVESTOR GRIVENCE COMITTEE

  • 1. Mrs. MINTU NILESH SHAH (CHAIRPERSON)
  • 2. Mr. ANILKUMAR MOTILAL PATEL (MEMBER)
  • 3. Mr. SANDIP KUSUMCHAND SHAH (MEMBER)

NOMINATION AND REMUNERATION COMMITTEE

  • 1. Mr. ANIL KUMAR MOTILAL PATEL (CHAIRMAN)
  • 2. Mr. SANDIP KUSUMCHAND SHAH (MEMBER)
  • 3. Mrs. MINTU NILESH SHAH (MEMBER)

COMPLIANCE OFFICER

CHIEF FINANCIAL OFFICER

REGISTRAR AND TRANSFER AGENT

REGISTERED OFFICE

CORPORATE OFFICE