About Our Company
BOARD OF DIRECTORS
| Sr. No. |
Name |
Position |
| 1 |
Mr. Parthrajsinh Harshadsinh Rana |
Chairman cum Managing Director and Chief Financial Officer (CFO) |
| 2 |
Ms. Jyoti Khandelwal |
Non- Executive Director |
| 3 |
Mr. Pallav Pareshkumar Dave |
Independent Director |
| 4 |
Ms. Dhwani Naishadh Modi |
Independent Director |
| 5 |
Mr. Kamal |
Independent Director |
AUDIT COMMITTEE
| Sr. No. |
Name |
Position |
| 1 |
Mr. Kamal |
Chairman and Member |
| 2 |
Ms. Dhwani Naishadh Modi |
Member |
| 3 |
Mr. Parthrajsinh Harshadsinh Rana |
Member |
NOMINATION AND REMUNERATION COMMITTEE
| Sr. No. |
Name |
Position |
| 1 |
Mr. Pallav Pareshkumar Dave |
Chairman and Member |
| 2 |
Ms. Dhwani Naishad Modi |
Member |
| 3 |
Mr. Kamal |
Member |
STAKEHOLDER’S RELATIONSHIP COMMITTEE
| Sr. No. |
Name |
Position |
| 1 |
Ms. Jyoti Khandelwal |
Chairman and Member |
| 2 |
Mr. Parthrajsinh Harshadsinh Rana |
Member |
| 3 |
Ms. Dhwani Naishad Modi |
Member |
