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Board of Directors.



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