Board of Committee

Composition of Board / Management

Name Designation
Kirit Chimanlal Doshi Chairman & Managing Director
Rushabh Doshi Executive Director
Ruchi Sethi Non-Executive Independent Director
Rajendra Mohan Malla Non-Executive Independent Director
Ankita Ramakant Agarwal Company Secretary & Compliance Officer
Rushabh Doshi Chief Financial Officer
Mr. Jayesh Shah Non-Executive-Independent Director

Audit Committee

Name Designation
Ruchi Sethi Non-Executive Independent Director
Rajendra Mohan Malla Non-Executive Independent Director
Rushabh Doshi Executive Director -Member

Stakeholders Relationship Committee

Name Designation
Kirit Chimanlal Doshi Chairman & Managing Director
Ruchi Sethi Non-Executive Independent Director
Rushabh Doshi Executive Director -Member

Nomination and remuneration Committee

Name Designation in the Committee Nature of Directorship
Mrs.Ruchi Sethi Chairman  Non-Executive Independent Director
Mr.Rajendra Mohan Malla Chairman  Non-Executive Independent Director
Mr. Jayesh Shah Member  Non-Executive Independent Director