BOARD OF DIRECTORS

NameDesignationDIN
Mr. Anil Jayantilal RambhiaChairman & Managing Director00332241
Mr. Rakesh Jayantilal RambhiaWhole-Time Director and CFO00332208
Mrs. Shilpa Anil RambhiaNon-Executive Director00333355
Mr. Punit SaxenaIndependent Director01057161
Mr. Shrenik Bakulesh KotechaIndependent Director01727660

 

AUDIT COMMITTEE

Name of the DirectorStatus in CommitteeNature of Directorship
Mr. Punit SaxenaChairmanIndependent Director
Mr. Shrenik KotechaMemberIndependent Director
Mr. Rakesh Jayantilal RambhiaMemberWhole Time Director & CFO

 

STAKEHOLDER RELATIONSHIP COMMITTEE

Name of the DirectorStatus in CommitteeNature of Directorship
Mr. Punit SaxenaChairmanIndependent Director
Mr. Shrenik KotechaMemberIndependent Director
Mr. Rakesh Jayantilal RambhiaMemberWhole Time Director & CFO

 

NOMINATION & REMUNERATION COMMITTEE

Name of the DirectorStatus in CommitteeNature of Directorship
Mr. Shrenik Bakulesh KotechaChairmanIndependent Director
Mr. Punit SaxenaMemberIndependent Director
Mrs. Shilpa Anil RambhiaMemberNon-Executive Director

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the DirectorStatus in CommitteeNature of Directorship
Mr. Anil Jayantilal RambhiaChairman Chairman & Managing Director
Mr. Shrenik Bakulesh KotechaMemberIndependent Director
Mr. Rakesh Jayantilal RambhiaMember Whole Time Director & CFO