Corporate Governance

CORPORATE GOVERNANCE

COMPOSITION OF COMMITTEES
Sr. No. Name of Committee Name of Committee Members Category
1 Audit Committee Mr. Anil Govindas Popat (Chairman)
Mr. Paresh Tulsidas Vora
Mrs. Leena Modi		 Independent Director
Independent Director
Non-Executive Director
2 Nomination & Remuneration Committee Mr. Anil Govindas Popat (Chairman)
Mr. Paresh Tulsidas Vora
Mrs. Leena Modi		 Independent Director
Independent Director
Non-Executive Director
3 Stakeholders Relationship Committee Mr. Paresh Tulsidas Vora (Chairman)
Mr. Anil Govindas Popat
Mrs. Leena Modi		 Independent Director
Independent Director
Non-Executive Director
Directors & KMP
Name of the Director / KMP DIN/PAN Category Date of Appointment
Amit Arvindkumar kesari 00813960 Wholetime Director 10/03/2021
Anil Govindas popat 00762549 Independent Director 10/02/2021
Paresh Tulsidas Vora 00340858 Independent Director 10/03/2021
Leena Modi 00796382 Non-Executive Director 04/08/2016
Ranjeeta Dey BFRPD9280E Company Secretary and Compliance Officer 30/05/2017
Riya Manish Sidhpura HVRPS8092H
 Chief Financial Officer 21/11/2017
Policies