Investor Relations
Board and Committee structure
Board of Directors
| Sr No. | Name | Designation |
|---|---|---|
|
01 |
Chetan Nagendra Dave |
Managing Director |
|
02 |
Lopa Chetan Dave |
Director |
|
03 |
Uday Devendra Sanghvi |
Director |
|
04 |
Keyur Atul Shah |
Independent Director |
|
05 |
Unnati Vishnubhai Zala |
Independent Director |
Audit Committee
| Sr No. | Name | Designation | Name of Directorship |
|---|---|---|---|
|
01 |
Unnati Vishnubhai Zala |
Chairperson |
Independent Director |
|
02 |
Keyur Atul Shah |
Member |
Independent Director |
|
03 |
Chetan Nagendra Dave |
Member |
Managing Director |
Stakeholders’ Relationship Committee
| Sr No. | Name | Designation | Name of Directorship |
|---|---|---|---|
|
01 |
Lopa Chetan Dave |
Chairperson |
Director |
|
02 |
Keyur Atul Shah |
Member |
Independent Director |
|
03 |
Chetan Nagendra Dave |
Member |
Managing Director |
|
04 |
Unnati Vishnubhai Zala |
Member |
Independent Director |
Nomination and Remuneration Committee
| Sr No. | Name | Designation | Name of Directorship |
|---|---|---|---|
|
01 |
Keyur Atul Shah |
Chairman |
Independent Director |
|
02 |
Unnati Vishnubhai Zala |
Member |
Independent Director |
|
03 |
Lopa Chetan Dave |
Member |
Director |
Corporate Social Responsibility Committee
| Sr No. | Name | Designation | Name of Directorship |
|---|---|---|---|
|
01 |
Chetan Nagendra Dave |
Chairman |
Managing Director |
|
02 |
Lopa Chetan Dave |
Member |
Director |
|
03 |
Keyur Atul Shah |
Member |
Independent Director |
Policies
- Vigil Mechanism Policy
- Policy for Determination of Materiality
- Terms & Reference of Nomination & Remuneration Committee
- Policy for Determining “Material” Subsidiaries
- Terms & Conditions of Appointment of Ind. Director
- Familiarization Programme for Independent Directors
- Risk Management Policy
- Corporate Social Responsibility Policy
- Preservation of Documents
- Criteria of making payments to Non-Executive Directors
- Policy on Prevention of Sexual Harassment
- Code of Conduct of Board of Directors & Senior Management Personnel
- Policy on dealing with Related Party Transaction
- Materiality Policy
Annual Reports
