Board of Committee
   
 

Composition of Board / Management

Name Designation
Kirit Chimanlal Doshi Chairman & Managing Director
Rushabh Doshi Executive Director
Ruchi Sethi Non-Executive Independent Director
Rajendra Mohan Malla Non-Executive Independent Director
Nikunj Hareshkumar Gatecha Company Secretary & Compliance Officer
Rushabh Doshi Chief Financial Officer
Mr. Jayesh Shah Non-Executive-Independent Director

Audit Committee

Name Designation
Ruchi Sethi Non-Executive – Independent Director-Chairperson
Rajender Mohan Malla Non-Executive – Independent Director-Member
Rushabh Doshi Executive Director-Member

Stakeholders Relationship Committee

Name Designation
Kirit Chimanlal Doshi Executive Director-Chairperson
Ruchi Sethi Non-Executive – Independent Director-Member
Rushabh Doshi Executive Director-Member

Nomination and remuneration Committee

Name Designation in the Committee Nature of Directorship
Mrs. Ruchi Sethi Chairman Non-Executive-Independent Director
Mr. Rajendra Mohan Malla Member Non-Executive-Independent Director
Mr. Jayesh Shah Member Non-Executive-Independent Director