Committees of the Company
Composition of Board of Directors
| Sr. No. | Name of the Director | Category (Chairperson /Executive/Non-Executive/independent/Nominee) |
|---|---|---|
| 1 | Sanjay Kachrulal Rathi | Chairman & Managing Director |
| 2 | Prafullata Sanjaykumar Rathi | Woman Director (Non-Executive) |
| 3 | Shivratan Mundada | Executive Director |
| 4 | Ramesh Mundada | Executive Director |
| 5 | Gopal Mundada | Ind. Dir (Non-Ex) |
| 6 | Kailash Biyani | Ind. Dir (Non-Ex) |
| 7 | Vijaykumar Jainarayan Zanwar | Ind. Dir (Non-Ex) |
| 8 | Ketankumar Shankarlal Shah | Ind. Dir (Non-Ex) |
Composition of Audit Committee
| Sr. No. | Name of the Director | Category (Chairperson/Executive/Non-Executive/independent/Nominee) |
|---|---|---|
| 1 | Gopal Mundada (Chairperson) | Ind. Dir (Non-Ex) |
| 2 | Sanjay Kachrulal Rathi | Managing Director |
| 3 | Kailash Biyani (Appointment) | Ind. Independent Director (Non-Executive) |
Composition of Nomination & Remuneration Committee
| Sr. No. | Name of the Director | Category (Chairperson /Executive/Non-Executive/independent/Nominee) |
|---|---|---|
| 1 | Gopal Mundada (Chairperson) | Independent Director (Non-Executive) |
| 2 | Prafullata Sanjaykumar Rathi | Non Executive Director |
| 3 | Vijakumar Zanwar | Independent Director (Non-Executive) |
Composition of Stakeholders Relationship Committee
| Sr. No. | Name of the Director | Category (Chairperson /Executive/Non-Executive/independent/Nominee) |
|---|---|---|
| 1 | Kailash Biyani (Chairperson) | Independent Director (Non-Executive) |
| 2 | Vijakumar Zanwar | Independent Director (Non-Executive) |
| 3 | Ramesh Mundada | Executive Director |