Annual Report
Board of Directors and Key Managerial Personnel
Board of Directors
| Name of the Member | Designation |
|---|---|
| Hiren Arvindbhai Patel (DIN: 08257401) | Managing Director |
| Janak Bharat Amin (DIN: 08257402) | Whole-time Director |
| Tejaskumar Patel (DIN: 08443557) | Whole-time Director |
| Bipinkumar Sureshbhai Thakkar (DIN: 10044474) | Independent Director |
| Mamta Kalra (DIN: 10993230) | Independent Director |
| Bhavikaben Jitendrakumar Patel (DIN: 11002322) | Independent Director |
Key Managerial Personnel
| Name of the Member | Designation |
|---|---|
| Vraj Kamlesh Patel | Chief Financial Officer |
| Jinal Bhavik Shah | Company Secretary and Compliance Officer |
Committees of Board of Director
Nomination and Remuneration Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ms. Mamta Kalra | Independent Director | Chairman |
| Mr. Bipinkumar Sureshbhai Thakkar | Independent Director | Member |
| Ms. Bhavikaben Jitendrakumar Patel | Independent Director | Member |
Stakeholder’s Relationship Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ms. Bhavikaben Jitendrakumar Patel | Independent Director | Chairman |
| Ms. Mamta Kalra | Independent Director | Member |
| Mr. Bipinkumar Sureshbhai Thakkar | Independent Director | Member |
| Mr. Tejaskumar Patel | Whole Time Director | Member |
Audit Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Bipinkumar Sureshbhai Thakkar | Independent Director | Chairman |
| Ms. Mamta Kalra | Independent Director | Member |
| Ms. Bhavikaben Jitendrakumar Patel | Independent Director | Member |
| Mr. Janak Bharat Amin | Whole Time Director | Member |
Policies
- Whistle Blower Policy
- Risk Management Policy
- Code for Independent Directors
- Code of Conduct for Senior Management
- Familiarization Programme for Independent Director
- Materiality Policy
- Nomination & Remuneration Poilcy
- Policy on Preservation and archival of documents
- Prevention of Sexual Harrassement Policy
- Related Party Transaction Policy
DRHP
Board of Directors and Key Managerial Personnel
Board of Directors
| Name of the Member | Designation |
|---|---|
| HIREN ARVINDBHAI PATEL ( DIN: 08257401 ) | Managing Director |
| JANAK BHARAT AMIN (DIN: 08257402 ) | Whole-time Director |
| TEJASKUMAR PATEL ( DIN: 08443557 ) | Whole-time Director |
| BIPINKUMAR SURESHBHAI THAKKAR (DIN: 10044474 ) | Independent Director |
| MAMTA KALRA (DIN: 10993230 ) | Independent Director |
| BHAVIKABEN JITENDRAKUMAR PATEL ( DIN: 11002322) | Independent Director |
Key Managerial Personnel
| Name of the Member | Designation |
|---|---|
| Vraj Patel | Chief Financial Officer |
| Jinal Bhavik Shah | Company Secretary and Compliance Officer |
Committees of Board of Director
Nomination and Remuneration Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ms. Mamta Kalra | Independent Director | Chairman |
| Mr. Bipinkumar Sureshbhai Thakkar | Independent Director | Member |
| Ms. Bhavikaben Jitendrakumar Patel | Independent Director | Member |
Stakeholder’s Relationship Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ms. Bhavikaben Jitendrakumar Patel | Independent Director | Chairman |
| Ms. Mamta Kalra | Independent Director | Member |
| Mr. Bipinkumar Sureshbhai Thakkar | Independent Director | Member |
| Mr. Tejaskumar Patel | Whole Time Director | Member |
Audit Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Bipinkumar Sureshbhai Thakkar | Independent Director | Chairman |
| Ms. Mamta Kalra | Independent Director | Member |
| Ms. Bhavikaben Jitendrakumar Patel | Independent Director | Member |
| Mr. Janak Bharat Amin | Whole Time Director | Member |