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