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Board of Directors

Board of directors

8 members
SHIRISH DHIRAJLAL SAVALIYA
Managing Director
YAGNIK ARVINDBHAI SATASIYA
Chairman & Director
GUNVANTRAY JAYANTILAL ZALADI
Director
SHIVAM GUNVANTRAY ZALADI
Director
DHAIRYAKUMAR MOHANBHAI THAKKAR
Independent Director
Minal Surendra Jain
Independent Director
DRASHTI HARSHADBHAI DELVADIYA
Chief Financial Officer
NAMRATA KARWA Company
Secretary & Compliance Officer

Composition of committees

Audit, nomination & remuneration, and stakeholder relationship — membership as published.

3 committees
Nomination & Remuneration Committee Chairperson: Minal Surendra Jain Members: DHAIRYAKUMAR MOHANBHAI THAKKAR, YAGNIK ARVINDBHAI SATASIYA
Stakeholder Committee Chairperson: YAGNIK ARVINDBHAI SATASIYA Members: Minal Surendra Jain, SHIVAM GUNVANTRAY ZALADI
Audit Committee Chairperson: DHAIRYAKUMAR MOHANBHAI THAKKAR Members: SHIVAM GUNVANTRAY ZALADI, Minal Surendra Jain