Board Members & Committe Details
Board of Directors:
| Sr.No | Name of Director | Category |
|---|---|---|
| 1. | Mr. Pulkitkumar Sureshbhai Shah | Managing Director |
| 2. | Mr. Priyank Sureshkumar Shah | CFO(KMP) |
| 3. | Mrs. Nitaben Sureshkumar Shah | Non-executive - Non Independent Director |
| 4. | Mr. Girishchandra Madhavlal Patel | Non-executive - Non Independent Director |
| 5. | Mr.Ganpatbhai Babubhai Nayi | Non-executive Independent Director |
| 6. | Mr.Jagdishkumar Jivalal Loladiya | Non-Executive - Independent Director |
Audit Committee:
| Sr.No | Name of Director | Category |
|---|---|---|
| 1. | Mr. Girishchandra Madhavlal Patel | : Non-Executive - Independent Director: Chairperson |
| 2. | Mr.Ganpatbhai Babubhai Nayi | Non-executive Independent Director |
| 3. | Mrs. Nitaben Sureshkumar Shah | Non-executive Director |
Nomination & Remuneration Committee:
| Sr.No | Name of Director | Category |
|---|---|---|
| 1. | Mr. Girishchandra Madhavlal Patel | : Non-Executive - Independent Director: Chairperson |
| 2. | Mr.Ganpatbhai Babubhai Nayi | Non-Executive - Non Independent Director |
| 3. | Mrs. Nitaben Sureshkumar Shah | Non-Executive - Non Independent Director |
Stakeholders' Relationship Committee:
| Sr.No | Name of Director | Category |
|---|---|---|
| 1. | Mrs. Nitaben Sureshkumar Shah | Non-Executive - Non Independent Director: Chairperson |
| 2. | Mr. Girishchandra Madhavlal Patel | Non-Executive - Independent Director |
| 3. | Mr.Ganpatbhai Babubhai Nayi | Non-Executive - Independent Director |
| 4. | Mr. Priyank Sureshkumar Shah | CFO(KMP) &Executive Director |
Meet our team
Mr. Priyank Shah
Wholetime Director
