BOARD OF DIRECTORS AND KMP DETAILS
|
Sr. No. |
Name of
Director |
Category |
|
1 |
SAREMAL CHAMPALAL SONI |
Chairman cum Managing Director |
|
2 |
DINESHKUMAR SAREMAL SONI |
Managing Director |
|
3 |
JITENDRAKUMAR SAREMAL SONI |
Joint Managing Director |
|
4 |
ALKABEN HARISHKUMAR KAMDAR |
Independent Director |
|
5 |
RUSHIKESH HASMUKHBHAI PATEL |
Independent Director |
|
6 |
SAURABH GOVINDBHAI PATEL |
Independent Director |
|
7 |
JENIK SONI |
Chief executive officer |
|
8 |
DHARMESH JAYENDRA SHAH |
Company secretary |
|
9 |
SANJAY OMPRAKASH RAWAL |
Chief Financial officer |
COMMITTEE
DETAILS
AUDIT COMMITTEE
|
Sr. No. |
Name of
Director |
Category |
Status |
|
1.
|
Mr. Rushikesh H. Patel |
Independent Director |
Chairman |
|
2.
|
Mr. Saurabh Govindbhai Patel |
Independent Director |
Member |
|
3.
|
Ms. Alkaben H. Kamdar |
Independent Director |
Member |
NOMINATION & REMUNERATION
COMMITTEE
|
Sr. No. |
Name of
Director |
Category |
Status |
|
1. |
Ms. Alkaben H. Kamdar |
Independent Director |
Chairman |
|
2.
|
Mr. Saurabh Govindbhai Patel |
Independent |
Member |
|
|
|
Director |
|
|
3.
|
Mr. Rushikesh H. Patel |
Independent |
Member |
|
|
|
Director |
|
STAKEHOLDERS RELATIONSHIP COMMITTEE
|
Sr. No. |
Name of
Director |
Category |
Status |
|
1.
|
Ms. Alkaben H. Kamdar |
Independent Director |
Chairman |
|
2.
|
Mr. Saurabh Govindbhai Patel |
Independent Director |
Member |
|
3.
|
Mr. Rushikesh H. Patel |
Independent Director |
Member |