Committees Of The Board
To ensure focused attention and accountability in key business areas, the Board has established the Audit Committee, Stakeholders’ Relationship Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee. Each Committee operates within a clear framework, supporting our commitment to strong governance and strategic goals.
| Sr. No | Name of Directors | Category |
|---|---|---|
| 1 | Mr. Jayesh J. Mehta - Independent Director | Chairman |
| 2 | Mrs. Hemanti P. Sutaria - Women Independent Director | Member |
| 3 | Mr. Rajnikant S. Ajmera - CMD | Member |
| 4 | CA Shruti Anup Shah - Independent Director | Member |
| Sr. No | Name of Directors | Category |
|---|---|---|
| 1 | Mr. Jayesh J. Mehta - Independent Director | Chairman |
| 2 | Mrs. Hemanti P. Sutaria – Women Independent Director | Member |
| 3 | CA Shruti Anup Shah - Independent Director | Member |
| Sr. No | Name of Directors | Category |
|---|---|---|
| 1 | Mrs. Hemanti P. Sutaria – Women Independent Director | Chairman |
| 2 | Mr. Rajnikant S. Ajmera - CMD | Member |
| 3 | Mr. Manoj I. Ajmera - MD | Member |
| 4 | CA Shruti Anup Shah - Independent Director | Member |
| Sr. No | Name of Directors | Category |
|---|---|---|
| 1 | Mr. Rajnikant S. Ajmera - CMD | Chairman |
| 2 | Mr. Manoj I. Ajmera - MD | Member |
| 3 | Mrs. Hemanti P. Sutaria – Women Independent Director | Member |
| Sr. No | Name of Directors | Category |
|---|---|---|
| 1 | Mr. Rajnikant S. Ajmera - CMD | Chairman |
| 2 | Mr. Manoj I. Ajmera - MD | Member |
| 3 | Mr. Jayesh J. Mehta - Independent Director | Member |
| Sr. No | Title | Download |
|---|---|---|
| 1 | Authorisation to file with Stock exchange |
|