Composition Board Of Directors and Committee
Board of Directors Composition:
Sr. No. | Name of the Directors | Designation |
1 | LEJAS HEMANTRAI DESAI | Managing Director |
2 | MITALIBEN LEJAS DESAI | Joint Managing Director |
3 | HEMANTRAI THAKORBHAI DESAI | Chairman & Whole Time Director |
4 | Hiren Shah | Whole-Time Director |
5 | Pinkal Pancholi | Whole-Time Director |
6 | Anurag Harlaka | Independent Non-Executive Director |
7 | Prashant Patil | Independent Non-Executive Director |
8. | Krishna Lankapati | Independent Non-Executive Director |
AUDIT COMMITTEE
Sr. No. | Name of the Directors | Designation |
1 | Krishna Lankapati | Chairman Independent Non-Executive Director |
2 | Anurag Harlaka | Independent Non-Executive Director |
3 | Prashant Patil | Independent Non-Executive Director |
NOMINATION AND REMUNERATION COMMITTEE
Sr. No. | Name of the Directors | Designation |
1 | Krishna Lankapati | Chairman Independent Non-Executive Director |
2 | Anurag Harlaka | Independent Non-Executive Director |
3 | Prashant Patil | Independent Non-Executive Director |
STAKEHOLDER RELATIONSHIP COMMITTEE
Sr. No. | Name of the Directors | Designation |
1 | Prashant Patil | Chairman & Non-Executive Director |
2 | Anurag Harlaka | Non-Executive Director |
3 | Krishna Lankapati | Non-Executive Director |