BOARD OF DIRECTOR AND KMP :
| Name of Director / KMP | Category of Directors | Designation of Director / KMP |
|---|---|---|
| Chandraprakash Bhanwarlal Chopra | Executive Director | Managing Director |
| Rajesh Babulal Nahata | Executive Director | Whole Time Director |
| Rahul Chandraprakash Chopra | Non Executive Director | Director |
| Uttam Rewatchand Bhandari | Non Executive Independent | Independent Director |
| Tara Mahendra Jain | Non Executive Independent | Independent Director |
| Jagrit Sanklecha | Non Executive Independent | Independent Director |
COMPOSITION OF VARIOUS COMMITTEE OF BOARD :
Audit Committee :
| Name of Director / KMP | Category of Directors | Chairperson / Member |
|---|---|---|
| Uttam Rewatchand Bhandari | Non Executive Independent | Chairperson |
| Tara Mahendra Jain | Non Executive Independent | Member |
| Chandraprakash Bhanwarlal Chopra | Executive – Chairman & MD | Member |
Nomination and remuneration committee :
| Name of Director / KMP | Category of Directors | Chairperson / Member |
|---|---|---|
| Jagrit Sanklecha | Non Executive Independent | Chairperson |
| Uttam Rewatchand Bhandari | Non Executive Independent | Member |
| Tara Mahendra Jain | Non Executive Independent | Member |
Stakeholder Relationship Committee :
| Name of Director / KMP | Category of Directors | Chairperson / Member |
|---|---|---|
| Tara Mahendra Jain | Non Executive Independent | Chairperson |
| Chandraprakash Bhanwarlal Chopra | Executive – Chairman & MD | Member |
| Jagrit Sanklecha | Non Executive Independent | Member |
INVESTORS' CORRESPONDENCE MAY BE ADDRESSED TO:
Mr Vishal Vadhvana
(Company Secretary & Compliance Officer)
2nd Floor, Camex House, Stadium – Commerce Road,Navrangpura, Ahmedabad- 380009 (Gujarat)
REGISTRAR AND TRANSFER AGENTS:
MUFG INTIME INDIA PRIVATE LIMITED
(Formerly Link Intime India Private Limited)
506 to 508, 5th Floor, Amarnath Business Centre 1,Near St Xaviers College Corner, Beside Gala Business Centre, H L College Road, Navrangpura, Ahmedabad - 380009,
