Key Managerial Personnel

Composition of Committee of Board of directors

In terms of SEBI Listing Regulations and the Companies Act, 2013, the Company has constituted following committees:

AUDIT COMMITTEE:

The composition of Audit committee of the Company is as follows:

  • Ms. Bina S. Shah

    Ms. Bina S. Shah

    Name Ms. Bina S. Shah
    Position Independent Director - Chairperson
  • Mr. Neerav B. Merchant

    Mr. Neerav B. Merchant

    Name Mr. Neerav B. Merchant
    Position Independent Director – Member
  • Mr. Mirza Saeed kazi

    Mr. Mirza Saeed kazi

    Name Mr. Mirza Saeed kazi
    Position Non Executive director- Member

Regular Meetings of Audit Committee held in compliance with the Listing Regulations and the Companies Act. The role of Audit committee are as specified in the Listing Regulations and as provided in the Companies Act.


NOMINATION AND REMUNERATION COMMITTEE:

The composition of Nomination and Remuneration Committee of the Company is as follows:

  • Mr. Neerav B. Merchant

    Mr. Neerav B. Merchant

    Name Mr. Neerav B. Merchant
    Position Independent Director- Chairperson
  • Ms. Bina S. Shah

    Ms. Bina S. Shah

    Name Ms. Bina S. Shah
    Position Independent Director – Member
  • Mr. Mirza Saeed kazi

    Mr. Mirza Saeed kazi

    Name Mr. Mirza Saeed kazi
    Position Non Executive director- Member

The Committee meets at least once in a financial year in compliance with the Listing Regulations and the Companies Act. The role of Nomination and Remuneration Committee are as specified in the Listing Regulations and as provided in the Companies Act.

STAKEHOLDERS RELATIONSHIP COMMITTEE:

The composition of Stakeholders Relationship Committee of the Company is as follows:

  • Ms. Bina S. Shah

    Ms. Bina S. Shah

    Name Ms. Bina S. Shah
    Position Independent Director- Chairperson
  • Mr. Neerav B. Merchant

    Mr. Neerav B. Merchant

    Name Mr. Neerav B. Merchant
    Position Independent Director – Member
  • Mr. Mirza Saeed kazi

    Mr. Mirza Saeed kazi

    Name Mr. Mirza Saeed kazi
    Position Non Executive director- Member

The Committee meets at least once in a financial year in compliance with the Listing Regulations and the Companies Act. The role of Stakeholders Relationship Committee are as specified in the Listing Regulations and as provided in the Companies Act.