Composition

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
8 Bhranti Desai Chief Financial Officer
9 Manish Vaghela Company Secretary

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
4 Bhranti Desai Chief Financial Officer

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
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