Shri Bharat Patel |
Chairman & Managing Director |
Shri Nimish Patel |
Managing Director |
Shri T. M. Patel |
Independent Director |
Shri Rakesh Agrawal |
Independent Director |
Shri Sanjiv Shah |
Independent Director |
Ms. Reshma Patel |
Independent (Woman) Director |
Shri J. B. Sojitra |
Exec. Director (Co. Affairs) |
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COMPOSITION OF COMMITTEES OF |
BOARD OF DIRECTORS |
______________________________ |
______________________________ |
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1. AUDIT COMMITTEE |
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______________________________ |
|
Mr. Rakesh Agrawal |
Chairman |
Mr. T. M. Patel |
Member |
Mr. Sanjiv M. Shah |
Member |
Ms. Reshma Patel |
Member |
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2. NOMINATION, REMUNERATION & |
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COMPENSATION COMMITTEE |
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______________________________ |
|
Mr. T. M. Patel |
Chairman |
Mr. Rakesh Agrawal |
Member |
Mr. Sanjiv M. Shah |
Member |
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3. STAKEHOLDERS RELATIONSHIP |
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COMMITTEE |
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______________________________ |
|
Mr. Rakesh Agrawal |
Chairman |
Mr. T. M. Patel |
Member |
Ms. Reshma Patel |
Member |