Shri Bharat Patel |
Chairman & Managing Director |
Shri Nimish Patel |
Managing Director |
Mr. Shivinder Singh Chawla |
Independent Director |
Mr. Sameer Khera |
Independent Director |
Mr. Sanjiv Shah |
Independent Director |
Ms. Reshma Patel |
Independent (Woman) Director |
Mr. Aditya Patel |
Executive Director |
Mr. Nishank Patel |
Executive Director |
COMPOSITION OF COMMITTEES OF |
BOARD OF DIRECTORS |
______________________________ |
______________________________ |
|
|
1. AUDIT COMMITTEE |
|
______________________________ |
|
Mr. Shivinder Singh Chawla |
Chairman |
Mr. Sameer Khera |
Member |
Mr. Sanjiv M. Shah |
Member |
Ms. Reshma Patel |
Member |
|
|
2. NOMINATION, REMUNERATION & |
|
COMPENSATION COMMITTEE |
|
______________________________ |
|
Mr. Sanjiv Shah |
Chairman |
Mr. Shivinder Singh Chawla |
Member |
Mr. Sameer Khera |
Member |
|
|
3. STAKEHOLDERS RELATIONSHIP |
|
COMMITTEE |
|
______________________________ |
|
Mr. Sameer Khera |
Chairman |
Mr. Sanjiv Shah |
Member |
Ms. Reshma Patel |
Member |
