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Composition of & Board
BOARD OF DIRECTOR
| Name | Director Identification Number | Designation |
|---|---|---|
| SANGEETABEN NITESHKUMAR VAGHASIYA | DIN: 06910845 | MANAGING DIRECTOR |
| PARSHOTTAMBHAI LALJIBHAI VAGHASIYA | DIN: 07662195 | DIRECTOR |
| RAMNIK PERSHOTAMBHAI VAGHASIYA | DIN: 06965718 | WHOLE TIME DIRECTOR |
| SHAILESH BHIKHUBHAI KHATARA | DIN: 08980436 | INDEPENDENT DIRECTOR |
| SHARDABEN NANAJIBHAI BHALALA | DIN: 08467162 | INDEPENDENT DIRECTOR |
| KANTILAL GORDHANDAS LAKHANI | DIN: 08682980 | INDEPENDENT DIRECTOR |
AUDIT COMMITTEE
SHARDABEN NANAJIBHAI BHALALA- Chairperson
KANTILAL GORDHANDAS LAKHANI- Member
RAMNIKBHAI PARSHOTTAMBHAI VAGHASIYA- Member
NOMINATION AND REMUNERATION COMMITTEE
SHARDABEN NANAJIBHAI BHALALA- Chairperson
KANTILAL GORDHANDAS LAKHANI- Member
SHAILESH BHIKHUBHAI KHATARA- Member
STAKEHOLDER RELATIONSHIP COMMITTEE
KANTILAL GORDHANDAS LAKHANI - Chairman
SHARDABEN NANAJIBHAI BHALALA- Member
SHAILESH BHIKHUBHAI KHATARA - Member
