Board of Directors
| Name
|
Designation / Category
|
| Mr. Asdullakhan Alafkhan Pathan |
Chairman & Non- Executive Director |
| Mr. Betulla Asdulla Khan Managing |
Managing Director |
| Ms. Roli Betulla Khan |
Whole Time Director |
| Ms. Ritu Chaudhari Negi |
Whole Time Director |
| Mr. Rajnikant Mandavia |
Non-Executive Independent Director |
| Mr. Tushar Shah |
Non-Executive Independent Director |
| Mr. Rameshji Chanduji Thakor |
Chief Financial Officer |
BOARD COMMITTEES
To facilitate the operations and to comply with the statutory requirements, the Board of the Company has constituted different Committees having their focused attention on various working aspects of the Company. Presently, the Board has four standing committees and has the power to constitute other such committees, as required from time to time. The details of the various Committees of the Board are as under:
AUDIT COMMITTEE
| Name of the Director
|
Category of the Director
|
Position
|
| Mr. Tushar Arvind Shah |
Non- Executive Independent Director |
Chairman |
| Mr. Rajnikant P. Mandavia |
Non- Executive Independent Director |
Member |
| Mrs. Roli B. Khan |
Whole-Time Director |
Member |
SHAREHOLDERS RELATIONSHIP COMMITTEE
| Name of the Director
|
Category of the Director
|
Position
|
| Mr. Tushar Arvind Shah |
Non- Executive Independent Director |
Chairman |
| Mr. Rajnikant P. Mandavia |
Non- Executive Independent Director |
Member |
| Mr. Betulla Khan |
Managing Director |
Member |
NOMINATIOAN AND REMUNERATION COMMITTEE
| Name of the Director
|
Category of the Director
|
Position
|
| Mr. Tushar Arvind Shah |
Non- Executive Independent Director |
Chairman |
| Mr. Rajnikant P. Mandavia |
Non- Executive Independent Director |
Member |
| Mr. Asdullakhan A.Pathan |
Non- Executive Director |
Member |