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 |
POOJA SUBHASHBHAI JADIYA |
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 |
JITENDRAKUMAR SAREMAL SONI |
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. POOJA S. Jadiya |
Independent Director |
Member |
NOMINATION & REMUNERATION
COMMITTEE
Sr. No. |
Name of
Director |
Category |
Status |
1. |
Ms. POOJA S. Jadiya |
Independent Director |
Chairman |
2. |
Mr. Saurabh Govindbhai Patel |
Independent Director |
Member |
3. |
Mr. Rushikesh H. Patel |
Independent Director |
Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Sr. No. |
Name of
Director |
Category |
Status |
1.
|
Ms. POOJA S. Jadiya |
Independent Director |
Chairman |
2.
|
Mr. Saurabh Govindbhai Patel |
Independent Director |
Member |
3.
|
Mr. Rushikesh H. Patel |
Independent Director |
Member |