Directors and Committees

Board of Directors

name

Designation

KRISHNA AWTAR KABRA

Managing Director

MUKTA MAHESHWARI

Director

JAGDISH PRASAD KABRA

Director

NEERAJ MAHESHWARI

Director

NAVEEN ASHOK KUMAR MAHESHWARI

Independent Director

VIPUL RAMESHBHAI VASHI

Independent Director

PRADEEP KUMAR DAD

Independent Director

VIJAYBHAI VRAJLAL MEHTA

Chief Financial Officer (KMP)

RAHUL RAMTEKE

Additional Director

DHWANI NAGAR

Company Secretary and Compliance Officer

Composition of the Committees

AUDIT COMMITTEE

Name

Designation

Vipul Vashi

Chairman

Pradeep kumar Dad

Member

Naveen Maheshwari

Member

NOMINATION & REMUNERATION COMMITTEE

Name

Designation

Vipul Vashi

Chairman

Pradeep kumar Dad

Member

Naveen Maheshwari

Member

STAKEHOLDER RELATIONSHIP COMMITTEE

Vipul Vashi

Chairman

Pradeep kumar Dad

Member

Naveen Maheshwari

Member