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Composition of & Board

BOARD OF DIRECTOR

Name Director Identification Number Designation
VIJAY GOPALBHAI SHINGALA DIN: 07662235 MANAGING DIRECTOR
PARSHOTTAMBHAI LALJIBHAI VAGHASIYA DIN: 07662195 WHOLE TIME DIRECTOR
VAISHALI VIJAY SHINGALA DIN: 07662204 EXECUTIVE DIRECTOR
BIPINKUMAR BHAGVANJIBHAI VORA DIN: 07756787 INDEPENDENT DIRECTOR
DHIRAJBHAI BHAWANBHAI SAKHIYA DIN: 07756790 INDEPENDENT DIRECTOR
PARSHOTAM MITHABHAI SAKHIA DIN: 07780714 INDEPENDENT DIRECTOR

AUDIT COMMITTEE

PARSHOTAM MITHABHAI SAKHIA - Chairman

DHIRAJBHAI BHAWANBHAI SAKHIYA - Member

VIJAY GOPALBHAI SHINGALA- Member

NOMINATION AND REMUNERATION COMMITTEE

BIPINKUMAR BHAGVANJIBHAI VORA - Chairman

PARSHOTAM MITHABHAI SAKHIA - Member

VAISHALI VIJAY SHINGALA- Member

STAKEHOLDER RELATIONSHIP COMMITTEE

DHIRAJBHAI BHAWANBHAI SAKHIYA - Chairman

PARSHOTAM MITHABHAI SAKHIA - Member

BIPINKUMAR BHAGVANJIBHAI VORA- Member

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